Agenda: August 24, 2016 Regular Meeting

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, August 24, 2016 BEGINNING

AT 7:00 P.M. AT HUNTSVILLE MEMORIAL HOSPITAL,

2^nd FLOOR MEETING ROOM A, HUNTSVILLE, TEXAS.

AGENDA

1. Call meeting to order.
2. Consider approving the minutes for the meeting held on July 27, 2016.
3. Comments from the public.
4. Receive 2017 budget requests.
5. 2017 budget workshop.
6. Conduct a public budget hearing for 2017 budget.
7. Adopt 2017 budget.
8. Adopt tax rate funding 2017 budget.
9. Consider approving payment of indigent care bills.
10. Review monthly financial report.
11. Consider approving payment of monthly bills.
12. Consider recording August 2016 budgeted indigent care expense and approved the funding for the 1115 Waiver Program.
13. Consider giving approval to Walker County Appraisal District to accept the bids received on properties in trust owned by the taxing jurisdictions.
14. Comments and reports from managers and HMH administration.
15. Adjourn meeting.