|
|
 |
NOTICE OF MEETING OF THE SWISHER MEMORIAL HOSPITAL DISTRICT BOARD OF DIRECTORS Notice is hereby given that on the 24th day of August, 2010, the Board of Directors of the Swisher Memorial Hospital District will hold a meeting at 5:30 p.m. in the Board Room, located in the main hospital at 539 SE 2nd Street, Tulia, Texas 79088. The subjects to be discussed are listed on the agenda which is attached to and made a part of this Notice. If it has been determined by the Board of Directors, that a closed or executive meeting or session of the Board is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section 552 et. seq., will be held by the Board at this date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: Texas Government Code Section: Section 551.071 Private consultation with the Board’s attorney. Section 551.072 Discussing the purchase, exchange, lease, or value of real property. Section 551.073 Discussing negotiated contracts for prospective gifts and donations. Section 551.074 Discussing personnel or to hear complaints against personnel. Section 551.075 To confer with employees of the Hospital District to receive information or to ask questions. Section 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. Section 551.082 Considering a complaint or charge against personnel. Section 551.083 Considering the standards, guidelines, terms, or conditions the Board will follow, or will instruct it representatives to follow, in consultation with representatives of employee groups. Section 551.084 Excluding witnesses from a hearing. Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive meeting or session, then the final action, final decision, or final vote shall be either: in the open meeting covered by the Notice upon the reconvening of the public meeting; or at a subsequent public meeting of the Board upon notice thereof; as the Board shall determine. An original copy of this Notice was posted on the window of the door at the front entrance of the hospital on this, the 20th day of August, 2010. This notice is given pursuant to the requirements of the Texas Open Meeting Act and has been furnished to the Swisher County Clerk to post as required by that legislation. ___________________________________ James Koulovatos, Administrator The regularly scheduled monthly meeting of the Swisher Memorial Hospital District Board of Directors will meet in the Board Room, located in the main hospital at 539 SE 2nd Street, Tulia, Texas at 7:00 p.m. on the 24th day of February, 2009. The purpose of the meeting is to discuss and, as necessary, act on the agenda items enumerated below. Mission Statement To provide superior healthcare services to the communities we serve 1. Call to Order 2. Invocation 3. Discussion and Action on approving the Meeting Minutes of the July 27, 2010 Board Meeting 4. Discussion and Action on approving the Financial Report and Check Register for July 2010 5. Discussion and Action on purchasing Physician Electronic Medical Record system from Healthland 6. Discussion and Action on approving the FYE 2011 Budget 7. Review Quality Improvement Report 8. Tulia Rural Health Clinic Report 9. Medical Staff Report 10. Administrator’s Report 11. Chairman’s Report 12. New Business 13. Old Business 14. Next Scheduled Meeting September 28, 2010 at 5:30 PM 15. Adjourn |
||||||||
| 539 S.E. 2nd Street, Tulia, TX 79088 | |||||||||