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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EXECUTIVE SESSION:
- The Board will meet in closed session pursuant to:
A. Texas Government Code §551.071, Consultation with Attorney either in person or by telephone, to seek the advice of its attorney about pending litigation and on a contractual matter in which the duty of the attorney to the District under the attorney’s Texas Disciplinary Rules of Professional Conduct requires a confidential discussion – Shane Kernell
B. 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 – Dr. Behr / 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
- Contractual matters
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MINUTES:
- Minutes of regular meeting August 18, 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:
- Hospital Ad Valorem Rate – Consider and Take Action – Shane Kernell
- Public Hearing on FY 2021 Budget – Consider and Take Action – Shane Kernell
- Public Hearing on 3 Year Capital Budget – Consider and Take Action – Shane Kernell
- The Establishment of a 457 Plan – Consider and Take Action – Shane Kernell
- BCBS Moonshot Project – 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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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.