22 December 2010 at 2:27:25 PM
Somervell County Hospital Authority
d/b/a Glen Rose Medical Center
Meeting of Board of Directors
December 23, 2010
Glen Rose Medical Center
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
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
Receive Monthly Quality Report
Report on GRMC Operations- Gary Marks - CEO
VIII. Discuss and Consider Action on a Prompt Pay Discount Policy
IX. Board Items for Discussion and Action
Finance Committee Report
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
CPSI Complete EHR Certification
Texas Healthcare Trustees 2011 Winter Webinar Series
GRMC Quarterly Newsletter
Gary Marks, Executive Director
somervell county hospital authority
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