Agenda: February 28, 2018 Regular Meeting

by | Feb 23, 2018 | 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, February 28, 2018
AT 6:00 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 on January 24, 2018 and the Special Meeting held on February 06, 2018.
  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. Consider approving payment of indigent care bills.
  5. Review and consider approving the monthly financial report.
  6. Consider approving payment of monthly bills.
  7. Approve the recording of February 2018 budgeted indigent care expense in the amount of $560,000.00.
  8. Report from the Chairman Anne Woodard.
  9. Consider giving approval to Walker County Appraisal District to accept the bids received on the properties in trust owned by the taxing jurisdictions.
  10. Comments and reports from managers and HMH administration.

Executive Session: The Board of Managers will convene in Executive Session to deliberate on Agenda Item #11 as authorized by Texas Government Code Section 551.074:  Personnel Matters.
Reconvene:  Open Session for action following executive session, if necessary.

  1. To discuss the hiring of a WCHD part time administrator with salary and responsibilities.
  2. Adjourn meeting.

______________________________________________

Anne Woodard, Chairman WCHD