BOARD OF DIRECTORS
June 28, 2010
AGENDA
In accordance with section 551.041 of the Government Code of the State of Texas, notice is hereby given that the Board of Directors will meet in Regular Session at 6:00 p.m. on Monday, July 26, 2010, in the Board Room of Electra Memorial Hospital, 1207 S. Bailey Street, Electra, Wichita County, Texas, to consider, discuss and take appropriate action regarding the following items:
I. Call to Order & Invocation
II. Consider approval of minutes
A. Regular meeting of June 28, 2010
III. New Business
A. Consider and if necessary take action on approval of proposal for foodservice planning services
B. Consider and if necessary take action on purchase of centrifuge for laboratory
C. Consider and if necessary take action on annual review and approval of Contract List and Transfer Policy
IV. Medical Staff Report - Janet Gilbert
V. Financial Statements & Reports - Rebecca McCain, CFO
A. Consider and if necessary take action on approval of monthly financial reports
B. Consider and if necessary take action on approval of collection accounts
C. Consider and if necessary take action on transfer of funds
VI. Hospital District Operations Report - Jan Reed, CEO
A. Monthly statistics
B. Construction Project Report
C. 2010 Certified Appraisal Roll
D. Ambulance loan/grant with USDA
E. Medical student visit
F. Email retention requirements
VII. Adjournment
I certify that this notice was posted on the District’s website and at a place available to the public at the administrative offices of the Electra Hospital District by 5:00 p.m. on the 22nd day of July, 2010 and on said date a copy of said notice was mailed to the County Clerk of Wichita County, Texas.
Jan Reed, CEO/Administrator
The Board Room of Electra Memorial Hospital is wheelchair accessible. A barrier free entry is available at the main entrance of Electra Memorial Hospital with specially marked parking spaces nearby. Requests for sign language interpretation or other special services must be received two (2) working days prior to the meeting. Such requests can be made to Lynda Lynn at (940) 495-3981.
