Agenda for Somervell County Hospital Authority dba Glen Rose Medical Center Meeting July 27 2010


 

Agenda for Somervell County Hospital Authority dba Glen Rose Medical Center Meeting July 27 2010
 


24 July 2010 at 9:56:51 AM
salon

Thank you, Jodi Leigh

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

Somervell County Hospital Authority

d/b/a Glen Rose Medical Center

Meeting of Board of Directors

July 27 2010

Community Room

Glen Rose Medical Center

(8:00 a.m.)

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

II. Public Comments

III. Approve FY 2011 Strategic Initiative

IV. Approve FY 2011 Operating Budget

V. Approve FY 2011 Capital Budget

VI. Receive/Approve 3 month Audit Report by Condley and Company, LLP, Jeff Graham, CPA, Partner

VII. Approve Conflict Resolution Policy

VIII. Committee Reports

a. Finance Committee

b. Public Relations Committee

c. Future Alternatives Committee

IX. Other

a. Patient Satisfaction

X. Adjournment.

Gary Marks, Executive Director

 

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