Agenda: Regular Meeting, November 30, 2016

by | Nov 30, 2016 | Meeting Information

NOTICE IS HEREBY GIVEN THAT THE BOARD OF MANAGERS OF THE
WALKER COUNTY HOSPITAL DISTRICT,
WALKER COUNTY, TEXAS, WILL HOLD A REGULAR MEETING, OPEN TO THE PUBLIC,
ON WEDNESDAY, NOVEMBER 30, 2016 AT 7:00 P.M. AT
HUNTSVILLE MEMORIAL HOSPITAL 2ND FLOOR MEETING ROOM A HUNTSVILLE, TEXAS.

AGENDA

  1. Call meeting to order.
  2. Consider approving the minutes for the regular meeting held October 26, 2016 and the special meeting held November 16, 2016.
  3. Comments from the public. If you wish to address the Board of Managers, please register prior to the meeting being called to order.
  4. Administer the Oath of Office to the newly elected Board Members Anne Karr, Jerry Larrison and Curtis E. Montgomery.
  5. Re-organize the board of managers.
  6. Consider making changes to Bank Signature Cards by removing Ron Lange and Susan Mott and adding Anne Karr, and Curtis E. Montgomery.
  7. Consider approving payment of indigent care bills.
  8. Review and consider approving the monthly financial report.
  9. Consider approving payment of monthly bills.
  10. Approve the recording of November 2016 budgeted indigent care expense in the amount of $576,664.00.
  11. Consider giving approval to Walker County Appraisal District to accept the bids received on the properties in trust owned by the taxing jurisdictions.
  12. Comments and reports from managers and HMH administration.
  13. Adjourn meeting.