Graham Regional Medical Center/Education Conference Room at 12:00 P.M.
1301 Montgomery Road, Graham, Texas
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
- August 20, 2019 Regular Meeting
- August 27, 2019 Special Meeting
- September 5, 2019 Special Meeting
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FINANCE REPORTS:
- Monthly Financial Statement Review – Consider and Take Action – Jeff Casbeer
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ACTION ITEMS:
- Hospital Ad Valorem Rate – Consider and Take Action – Shane Kernell
- Public Hearing on FY 2020 Budget – Consider and Take Action – Shane Kernell
- Public Hearing on 3 Year Capital Budget – Consider and Take Action – Shane Kernell
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REPORTS:
- Monthly Report of the Medical Chief of Staff – No Action Required – Dr. Pat Martin
- 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 the Medical Staff and information from the Compliance Officer to consider quality assurance/performance improvement reports. – Dr. Behr / Shane Kernell
B. Texas Government Code § 551.072, deliberation of purchase, exchange, lease, or value of real property.
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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
- Purchase, exchange, lease, or value of real property
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.