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Agenda for Somervell County Hospital Authority Board Meeting for Feb 25, 2010

22 February 2010 at 1:31:53 PM

Courtesy Jodi Leigh

I. Call to Order and Record of Attendance by Bob Lancaster, Vice-Chairperson
II. Executive Session
a. The Somervell County Hospital Authority will convene in Executive Session under Texas
Governance Code 161.032 (Records & proceedings confidential)
ill. Public Comments - Approximately 8:00 a.m.
IV. Approval of Minutes of previous meetings
a. Meeting of January 26, 2010
b. Meeting of February 11, 2010
V. Take Action on Items from Executive Session (Government Code 161.032)
a. Medical Staff Credentialing
VI. Receive and Possibly Take Action on Proposal Gary Whittle
By Community Hospital Corporation Future Alternative Committee
a. Operational Assessment
b. Strategic Advisory Services - Gary Whittle, Future Alternative Committee
VII. . Report and Action Items
a. Financial Report - Ray Reynolds
b. Approval of Capital Improvement Grant Application through Texas Department of Rum I Affairs
c. Ribbon Cutting - Friday March 12, 20 I 0
d. Report on American College of Radiology (ACR) Accreditation
e. Report on State Mammography Survey
VIII. Board Items for Discussion and Action
a. Finance Committee Report
b. Public Relations Committee Report
c. Future Alternative Committee Report
IX. Other
a. THA Health Care Advocate Update
b. THA Teleconference - Current Issues in Physician Credentialing - March 24 @ Noon
X. Adjournment

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