Agenda: May 30, 2018, Regular Meeting

by | May 25, 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, May 30, 2018 BEGINNING AT 6:00 P.M.
AT HUNTSVILLE MEMORIAL HOSPITAL 2ND FLOOR MEETING ROOM A,
HUNTSVILLE TEXAS

AGENDA

  1. Call meeting to order.
  1. Consider approving the minutes for the Regular Meeting held April 25, 2018 and the Special Meeting held May 10, 2018.
  1. EXECUTIVE SESSION: The Board of Managers will convene in Executive Session to deliberate on Agenda Item #4 as authorized by Texas Government Code Section 551.071 to consult with the District’s legal Counsel regarding the hiring of a Consultant to assist the district with future potential transactions.

Reconvene: Open Session for action following Executive Session.

  1. Approval for hiring a Consultant to assist the district with future potential transactions.
  1. Comments from the public. If you wish to address the Board of Managers, please register prior to the meeting being called to order.
  1. Consider approving payment of indigent care bills.
  1. Review and consider approving monthly financial report.
  1. Consider approving payment of monthly bills.
  1. Approve the recording of May 2018 budgeted indigent care expense in the amount of $568,334.00.
  1. Consider giving approval to Walker County Appraisal District to accept the bids received on the properties in trust owned by the taxing jurisdictions.
  1. Comments and reports from managers and HMH administration.
  1. Adjourn

                                                           

Anne Woodard, Chairman WCHD