NOTICE IS HEREBY GIVEN THAT THE BOARD OF MANAGERS OF THE
WALKER COUNTY HOSPITAL DISTRICT,
WALKER COUNTY, TEXAS,
WILL HOLD A SPECIAL MEETING OPEN TO THE PUBLIC,
ON MONDAY, SEPTEMBER 19, 2016, BEGINNING AT 7:00 P.M.
AT WALKER COUNTY HOSPITAL DISTRICT BUSINESS OFFICE, LOCATED IN THE
FIRST NATIONAL BANK BUILDING, 1300 11TH STREET, HUNTSVILLE, TEXAS, 77340, 5TH FLOOR, SUITE #515
(Corrected Agenda #1)
- Call meeting to order.
- Executive session: The Board of Managers will convene in closed session pursuant to Government Code Sec. 551.071 to consult with financial advisors and legal counsel concerning consideration of proposals to purchase assets of Walker County Hospital District and Walker County Hospital Corporation.
- Reconvene: Open session for action following executive session.
- Select from the three proposals discussed in executive session which corporation to engage in negotiations to enter into an agreement to purchase the assets of Walker County Hospital District and Walker County Hospital Corporation.
- Adjourn meeting.