Agenda for Somervell County Hospital Authority Board Meeting for January 26 2010Somervell County Salon-Glen Rose, Rainbow, Nemo, Glass....Texas


 

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


25 January 2010 at 10:39:54 AM
salon

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

R~port

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

ili

*******************************************

Regular Meeting of Board of Directors

January 27, 2010

Community Room

Glen Rose Medical Center

(12:00

p.m.)

I. Board Education

Texas Healthcare Trustees, Teleconference

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


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Comments

salon > Quick update on this, via Pacer-Click on pic to see larger (Turk Case Update- Telephone Conference Hearing Set for March 8 2019 )

salon > Lance Been awhile. Send me an email at salon@glenrose.net with the names of who you're talking about, above. Also, the newspaper editor is no longer local, ie officed here, but the paper is run.... (What Happened to Jerry Jacene? )

LanceHall > I'd love to see the Hotel Guest books and see if Jacene's name shows up long before he officially *found* the tracks.  I'd like to know if the Visitor's Bureau has emails wit.... (What Happened to Jerry Jacene? )

LanceHall > I see the land or that part of it is now in the hands of Glen Rose's own Corky Underwood. Is Jacene still involved?   I had already informed the Visitor Bureau manager (who's.... (What Happened to Jerry Jacene? )








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