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 WEDNESDAY, May 11, 2016 BEGINNING AT 7:00 P.M.
AT HUNTSVILLE MEMORIAL HOSPITAL 2ND FLOOR MEETING ROOM A,
1. Call meeting to order.
2. Consider and approve Amendment #1 to the Operating Agreement dated as of June 13, 2013 between Walker County Hospital District and Walker County Hospital Corporation.
3. Consider and approve Amendment #2 to the Lease Agreement as of June 13, 2013 between Walker County Hospital District and Walker County Hospital Corporation.
4. Adjourn meeting.
Robert R. Hardy, Chairman
Walker County Hospital District