Agenda
ELECTRA HOSPITAL DISTRICT
BOARD OF DIRECTORS MEETING - June 23, 2008
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, June 23rd, 2008, 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 May 19, 2008
III. Strategic Plan Discussion
IV. New Business
A. Consider renewal of professional and general liability insurance
B. Consider appointment to Medical Staff
C. Appointment of Committees
D. Annual review and approval of Quality Assurance/Performance Improvement Plan
E. Quarterly QA/PI Report
V. Medical Staff Report
VI. Financial Statements & Reports
A. Consider approval of monthly financial reports
B. Consider approval of collection accounts
C. Consider transfer of funds
VII. Administrator’s Report
A. Operational information
VIII. Adjourn
I certify that this notice was posted at a place available to the public at the administrative offices of the Electra Hospital District by 5:00 p.m. on the 19th day of June, 2008 and on said date a copy of said notice was mailed to the County Clerk of Wichita County, Texas.
Jan Reed, CEO/Administrator
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