Agenda: October 24, 2018 Regular Meeting

by | Oct 22, 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, October 24, 2018 BEGINNING AT 6:00 P.M. AT HUNTSVILLE MEMORIAL HOSPITAL, 2nd FLOOR MEETING ROOM A & B, HUNTSVILLE, TEXAS.

AGENDA

  1. Call meeting to order.
  1. Consider approving the minutes for the special meeting held on September 20, 2018 and the regular meeting held on September 26, 2018.
  1. Receive a presentation from Tri-County.
  1. Comments from the public.
  1. Comments and reports from HMH administration.
  1. Review Reservation of Rights Letter.
  1. Joe Henderson will give a report on Ella Smither.
  1. Consider approving payment of indigent care bills.
  1. Review and accept the monthly financial report.
  1. Consider approving payment of monthly bills.
  1. Discuss giving approval for Ralph Beaty to be added to the Bank signature card in order to sign checks in the office.
  1. Approve the recording of October 2018 budgeted indigent care expense in the amount of $240,000.00.
  1. Consider giving approval to Walker County Appraisal District to accept the bids received on properties in trust owned by the taxing jurisdictions.
  1. Adjourn meeting.

 

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Anne Karr Woodard, Chairman WCHD