RPMH Board to Meet in Regular Session Tonight at 5:30 p.m.

Staff Writer

I. Call to Order
II. First Order of Business
A. Announcement by chairman whether a quorum. is present, that the meeting has been duly called and that notice has been posted for the time and manner required by law.
III. Review and approval of minutes of previous meetings; authorize corrections of minutes of previous meetings if necessary.
IV. Medical Staff Report
V. Administrator’s Report
A. Strategic Initiative/CHNA-IP
B. Sweetwater Wind 1 & 2 Appraisal
C. Employee Benefits Presentation
VI. · Finance
A. Review and approve February 2019 financial statements; authorize
corrections of financial statement if necessary.
B. Review and approve February 2019 accounts payables and payroll;
authorize corrections of accounts payables and payroll if necessary.
C. Review and approve February 2019 bad debt write-off list; authorize corrections if necessary.
D. Review and Approve 2018 Audit Report
VII. Executive Session
Consider entering into Executive Session as authorized by Government
Code Section §161.032 of the Texas Health and Safety Code for the purpose of discussing the following matters, to wit:
A. Credentialing Files
1. On-Going Professional Practice Evaluations (OPPE)
B. Patient Experience Report
IV. Joint Conference
A. Approve Credentialing Files
1. On-Going Professional Practice Evaluations (OPPE)
B. Approve Patient Experience Report
X. New Business
A. Cancel 2019 Board of Directors Elections
B. Review and Approve purchase of Ventilator
C. Review and Approve purchase of Room Divider 360 Accordion Porta
D. Review and Approve Inter-Local Agreementwith Mitchell County Hospital District
XI. Information Items
XII. Adjournment

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