Notice of Board Meeting for Stephens Memorial Hospital Board of Directors.


AGENDA
STEPHENS MEMORIAL HOSPITAL DISTRICT
MEETING OF THE BOARD OF DIRECTORS
November 15, 2018
5:30 PM
PLACE: O.C. Heairren Annex
Regular Meeting

I. Call to order

II. Board member roll call

III. Citizen's presentation

IV. Report of the medical Staff

V. Approve/Disapprove the following consent agenda items
A) Minutes of the October 18 board meeting
B) Credentials and re-credentials of the Medical Staff members recommended by the Medical Staff
C) New and revised polices & procedures

VI. Administrators Report
A) Radiology
B) Nuclear Medicine
C) Dietary and Environmental Services
D) Outreach Lab
E) Urgent Care

VII. CNO Report

VIII. Presentation and discussion of any items for board committees
A) Executive Committee
B) Finance Committee
1. Approve/Disapprove Month End Financial Statements
C) Planning Committee

IX. New Business
A) Approve/Disapprove Organizational Goals for FY 2019
B) Stephens Memorial Hospital Service Area Report
C) Approve/Disapprove Board Meeting in December
D) Approve/Disapprove sale transfer and assignment of tax foreclosure properties to the City of Breckenridge for property cleanup with the city retaining all proceeds from the sale.

X. Closed Executive Session pursuant to Section 161.032 of the Texas Health and Safety Code, and Section 551.0174 of the Texas Government Code.

A) Personnel Discussion
B) Physician Dashboard Reports
C) Quality Report

XI. Tale action on Item A) discussed in Closed Executive Session if necessary.
XII. Take action on Item B) discussed in Closed Executive Session if necessary.
XIII. Take action on Item C) discussed in Closed Executive Session if necessary.

XIV. Adjournment

Matthew B. Kempton, MHA
Administrator


THIS NOTICE WAS POSTED AND FILED IN COMPLIANCE WITH THE OPEN MEETINGS ACT, TEX GOV'T CODE 552.001

http://www.smhtx.com/docs/District_Board_Agenda_Nov_15_2018.docx