Graham Regional Medical Center/Education Conference Room at 12:00 P.M.
1301 Montgomery Road, Graham, Texas
AGENDA
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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Action Items:
- Canvass and Qualify the Election Results – Consider and Take Action – Katie Mosley
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Swearing-in Ceremony:
- Statement of Officer – Wyatt Pettus
- Oath of Officer – Wyatt Pettus
- Conflict of Interest – Wyatt Pettus
- Code of Conduct – Wyatt Pettus
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Action Items:
- Election of Officers: President, Vice President, Finance Chairman, Secretary, Compliance Committee Representative – Wyatt Pettus
- GE Ultrasound – Consider and Take Action – 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.