NOTICE IS HEREBY GIVEN THAT THE MITCHELL COUNTY HOSPITAL

 

DISTRICT BOARD OF DIRECTORS WILL MEET IN REGULAR SESSION

TUESDAY, APRIL 30, 2013 AT 5:30 PM IN THE BOARD ROOM AT 

MITCHELL COUNTY HOSPITAL, 997 WEST I-20

FOR THE FOLLOWING PURPOSES

AGENDA

 

I.                     Call to Order                                                                                                        Board Chair

 

II.                   Invocation                                                                                               Robbie Dewberry, CEO

 

III.               Approve Minutes –March 26, 2013

 

IV.                Medical Staff Report                                                                                  Dee A. Roach, M.D.

                                Approve Associate Medical Staff Privileges

a.        Gujjarappa T. Srinivas, MD, Radiologist

b.        Kathleen K. Spears, M.D., OB/GYN

               

V.                  Finance Report                                                                                            Joe Wright, CFO

        a. March 2013 Financials

                                b. March 2013 Statistics

                                c. Valley Fair Financials

              

VI.                Nursing Update – Customer Service Initiative                               Donna Goebel, RN, CNO

 

VII.             Bid Sale Tax Property                                                                                        Board Chair

                                1. Wendell Prewitt & Priscilla Prewitt Toliver – Two Bids

                                     a) Bid $400 – 1 Lot- Corner of Cypress & Seventh Street, Colorado City

            b) Bid $400 – 1 Lot- Seventh Street – Colorado City

       2. Wendell Prewitt – Three Bids

            a) Bid $400 – ½ Lot – Westpoint, Colorado City

            b) Bid $300 – ¼ Lot – Westpoint, Colorado City

            c) Bid $400- ¼ Lot – Westpoint, Colorado City

       3. Dawn & Michael Garrett – Four bids

            a) Bid $1,000 – 1 Lot – Austin Street, Colorado City

            b) Bid $1,000 – 1 Lot – Walnut Street, Colorado City

            c) Bid $150 – 1 Lot – Boyd Street- Colorado City

            d) Bid $75 – 1 Lot – Boyd Street- Colorado City

       4. 2036 Chestnut Street, Colorado City – 1 Lot - Two Bids

             a) Ismael & Custodia Silva - Bid $150

            b) Dawn & Michael Garrett – Bid $750

       5. Richard Alvarez – Bid $100 – 1 ½ Lot – Pacific Street, Loraine

       6. Ismael & Custodia Silva – Bid $150 – 1 Lot – 837 East 11^th Street, Colorado City

      7. Rene Pantoja – Two Bids

           a) Bid $400 – Two Lots- Corner -  Woodard /Rector Streets– Loraine

           b) Bid $400- - Two Lots – Corner – Woodard/Crockett Streets - Loraine

 

VIII.           Administrator’s Report                                                                       Robbie Dewberry, CEO

                                1) Valley Fair Lodge Update

                                2) CEO Update

                                                                                               

                Mitchell County Hospital District Board of Directors will announce it will go into Executive Session to discuss personnel, and Medical Committee Report, if necessary, regarding any agenda             item, pursuant to      the Texas Government Code, Sections 551.071 Consultations with Attorney,       551-074, Personnel Issues            

                and 161.032, Medical Staff Report, as amended.

                EXECUTIVE SESSION       

                Personnel Issues and/or Review of Contracts

 

IX.             Action Regarding Executive Session                                                               Board Chair