Agenda: April 11, 2017, Special Meeting

by | Apr 10, 2017 | Meeting Information

 IN COMPLIANCE WITH
TEXAS OPEN MEETING LAWS
ART. 6252-17, V.T.C.S.

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 TUESDAY, APRIL 11, 2017 BEGINNING AT 5:00 P.M.
AT WALKER COUNTY HOSPITAL DISTRICT, 1300 11TH STREET, SUITE 515, HUNTSVILLE, TEXAS

AGENDA

  1. Call meeting to order.
  2. Executive Session: The Board of Managers will convene in closed session pursuant to Government Code Sections 551.071 and 551.072 to consult with the District’s financial advisors and legal counsel for an update on progress and issues concerning the pending sale or lease of real estate including, but not limited to, operations and transactional matters on the proposed sale or lease of the Huntsville Memorial Hospital facilities. No action contemplated.
  3. Reconvene in Open Session.
  4. Adjourn meeting.

_______________________

Anne Woodard, Chairman WCHD