Agenda for Somervell County Hospital Authority Board Meeting for January 26 2010


Agenda for Somervell County Hospital Authority Board Meeting for January 26 2010

25 January 2010 at 10:39:54 AM

Courtesy Jodi Leigh

Note that there are 2 agendas here. One is for 7:30 am (actually starts more like 8:00 am-the first part at 7:30 is to certify the medical staff). The other is at noon.

Somervell County Hospital Authority

d/b/a Glen Rose Medical Center

Regular Meeting of Board of Directors

January 26, 2010

Community Room

Glen Rose Medical Center

7:30 am

II. Executive Session: Take Action to Move Into Executive Session

I. Call to Order and Record of Attendance by Larry Shaw, Board Chair

a. Review Credentials of Medical Staff ApplicationslPrivileges

b. Receive Medical Staff Quality


III. Reconvene to Take Action on Items Discussed in Executive Session

IV. Public Comment (Approximately 8:00 a.m.)

V. Approval of Minutes of Previous Meeting(s)

a. Regular Board Meeting

i. Meeting of December 22, 2009

ii. Meeting ofJanuary 12,2010

VI. Reconvene to Take Action on Items Discussed in Executive Session

VII. Reports and Action Items

a. Financial Report - Ray Reynolds, C.F .0.

b. Receive Presentation on Establishment of Rehabilitation Unit

i. Approve Capital Equipment

c. Discuss and Take Action on Open Records Request FormlPolicy

d. Discuss and Take Action on "Cash Position and Funds Request Policy"

VIII. Board Items for Discussion and Action

a. Finance Committee

b. Public Relations Committee

c. Future Alternative Committee

IX. Miscellaneous

a. Texas Healthcare Trustees, Teleconference

i. Physician Relationships - January 27



Regular Meeting of Board of Directors

January 27, 2010

Community Room

Glen Rose Medical Center



I. Board Education

Texas Healthcare Trustees, Teleconference

a. Physician Relationships - Making Sense of it All as a Trustee

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