Zoom Meeting
https://us02web.zoom.us/j/8 3385070586?pwd=eGw1U0NSUkdCS0VuSkdPcjBsc1dzUT09
Meeting ID: 833 8507 0586; Passcode: 996424
Dial in number: 1- 346-248-7799
AGENDA
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PUBLIC COMMENTS:
- Each public comment is not to exceed five minutes.
Any member of the public who addresses the Board through a translator will be given a maximum of ten minutes for his or her public comment in order to ensure that non-English speakers receive the same opportunity to address the Board.
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MINUTES:
- Minutes of regular meeting October 27, 2020 – Wyatt Pettus
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FINANCE REPORTS:
- Monthly Financial Statement Review – Consider and Take Action – Jeff Casbeer
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ACTION ITEMS:
- Incentive Compensation Plan – Consider and Take Action – Shane Kernell
- US Bank Board Resolution – Cons ider and Take Action – Shane Kernell
- Emergency Plan – Consider and Take Action – Bobby Hadderton
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REPORTS:
- Monthly Report of the Medical Chief of Staff – No Action Required – Dr. John Lucas
- Monthly Report of the CEO on Hospital Operations and Hospital Related Activities – No Action Required – Shane Kernell
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EXECUTIVE SESSION:
- The Board will meet in closed session pursuant to:
A. Texas Health and Safety Code §161.032, deliberation of information from the Medical Staff regarding applications for appointment and/or reappointment to Medical Staff and information from the Compliance Officer to consider quality assurance/performance improvement reports – Sharon Hilliard
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OPEN SESSION:
The Board will reconvene in open session to consider and take action, if any, on:
- Applications for appointment and/or reappointment to the Medical Staff
- Quality Assurance/Performance Improvement Reports
ADJOURN
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Shane Kernell, CEO
Graham Regional Medical Center’s Education Conference Room is wheelchair accessible. A barrier free entry is available at the main entrance of the conference room building with specially marked parking spaces nearby. Requests for sign language interpretation or other special services must be received two days prior to the meeting. Such requests can be made to Tammy Andrews Whittenburg at (940) 521-5302.