Agenda for Somervell County Hospital Authority dba Glen Rose Medical Cener Dec 23 2010Somervell County Salon-Glen Rose, Rainbow, Nemo, Glass....Texas


 

Agenda for Somervell County Hospital Authority dba Glen Rose Medical Cener Dec 23 2010
 


22 December 2010 at 2:27:25 PM
salon

Somervell County Hospital Authority

d/b/a Glen Rose Medical Center

Meeting of Board of Directors

December 23, 2010

Community Room

Glen Rose Medical Center

07:30 am

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

II. Executive Session

  • The Somervell County Hospital Authority will convene in Executive Session under Texas Government Code 161.032 (Records and proceedings confidential)

III Public Comments- Approximately 8:00 am

IV. Approval of Minutes from previous meetings

  • November 23, 2010

V. Take action on items from executive session

  • Medical Staff Credentialing

VI Special Recognitions.

VII. Report and Action Item

  • Financial Report- Ray Reynolds - CFO

    • Accounts Receivable Action Plan
    • Audit Status
  • Receive Monthly Quality Report
  • Report on GRMC Operations- Gary Marks - CEO

    • Radiology Coverage
    • IT Update
    • Roof Project
    • CareFlite

VIII. Discuss and Consider Action on a Prompt Pay Discount Policy

IX. Board Items for Discussion and Action

  • Finance Committee Report

    • Pricing Status
  • PR Committee Report
  • Future Alternatives Committee Report
  • Evaluation Committee Report
  • Compensation Committee Report

VIII. Executive Session

  • The Somervell County Hospital Authority will convene in Executive Session under Texas Government Code 551.074 to discuss the CEO's Evaluation.

X. Take Action on items from Executive Session.

XI. Election of Officers for 2011

  • Chairman
  • Vice Chairman
  • Secretary

XII. Other

  • CPSI Complete EHR Certification
  • Texas Healthcare Trustees 2011 Winter Webinar Series
  • GRMC Quarterly Newsletter
  • Testimonial Ad

XIII. Adjournment

Gary Marks, Executive Director

 

 

 

 

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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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