DALLAM-HARTLEY HOSPITAL DISTRICT BOARD OF DIRECTORS MEETING
August 22, 2019
MEETING AT 6:00 P.M. BOARD ROOM
AGENDA REGULAR B.O.D. MEETING @ 6:00 P.M.
I. CALL TO ORDER: Kevin Caddell
a. Introduction of Guests
II. AUDIENCE WITH THE PUBLIC
Ill. APPROVAL OF PREVIOUS MINUTES:
IV.
V.
a. June 27, 2019 Regular Board Meeting
b. July 12, 2019 Special Meeting
REVIEW AND APPROVAL FINANCIAL REPORTS: Joe Bradick
a. June 2019
b. July 2019 MEDICAL STAFF MEETING:
a. Review of Minutes- June and July 2019
Board Vote Board Vote
Board Vote Board Vote
b. Approval of staff appointments- June and July 2019 Board Vote
VI. DISTRICT: Discuss, Consider and Take Action if necessary
VII. HOSPITAL: Discuss, Consider, and Take Action if necessary
VIII. SENIOR CARE SERVICES: Discuss and Take Action if necessary
IX. OUTPATIENT CLINICS: Discuss and Take Action if necessary
X. CEO REPORTS: Loree Tamayo
XI. NEW BUSINESS: Discuss and Take Action if necessary
/\ a. Discussion of 2020 Tax Rate
b. Determine Public Hearing Schedule
c. Resolution – Self Insurance Plan Board Vote
d. First State Bank Financing Resolution Board Vote
XII. OLD BUSINESS: Discuss and Take Action if necessary
XIII. EXECUTIVE SESSION PURSUANT TO THE TEXAS GOVERNMENT CODE SECTION 555.017
a. Take Action regarding Executive Session
XIV. Kevin Caddell
Loree Tamayo
Pursuant to Subchapter D of the Texas Open Meetings Act, this Board reserves the right to discuss in Executive (closed) session such matter and subjects as are allowed by law.
Dallam-Hartley Counties Hospital District is committed to compliance with the Americans with Disabil ity Act .
Reasonable accommodations and equal access to communications will be made upon request. Please contact the Dallam Hartley Counties Hospital District Administrative Office at 806-244-9267.
Posted: PN Date : 8/19/19 Time: 12:00 p.m.
