SABINE COUNTY HOSPITAL DISTRICT
P.O. BOX 1112
2301 STATE HWY 83 WEST
HEMPHILL, TEXAS 75948

Posting Date: February 18, 2010

PUBLIC NOTICE

The Sabine County Hospital District Board of Directors will meet in Regular Session on Monday, February 22, 2010, at 5:30 PM, in the Board Room of the Sabine County Hospital, Room 167, located at 2301 Highway 83 West, Hemphill, Texas 75948.

	PURPOSE OF THIS MEETING:  The subjects to be considered are set forth on the Agenda below, which is incorporated herein and made a part hereof.

	This Notice shall be filed with the Sabine County Clerk, copies of this notice shall be sent to the media that previously requested such Notice and a copy shall be posted on the East door of the first floor of the Sabine County Courthouse and on the exterior door of the Sabine County Hospital.  The time, date and name of person posting this notice shall be noted on the face of this Notice.

AGENDA

I.	Call to order and establish quorum.

II.	Public comments.  Public comments shall be heard for a total maximum of 30 minutes.  Individual speakers shall be given two minutes each to present their comments.  The public is requested to present their items in writing if they need a response from the Sabine County Hospital District. 

III.	Consideration and possible action on the following consent items:
1.	Approval of minutes from January 25, 2010 meeting
2.	Approval of financials and invoices
3.	Sabine County Hospital Profit & Loss Report; January through December 2009
4.	Hospital Administrators Report
5.	Sabine County Hospital Balance Sheet; January through December 2009

IV.	Discussion and possible action to change the date of the next regular meeting.

V.	Discussion and possible action on the STAT Care report.

VI.	Discussion and possible action to distribute Medical First Responder funds for the second half of 2009 

VII.	Discussion and possible action to conduct a public hearing(s) on construction of a proposed “Shelter of Last Resort”.

VIII.	Discussion and possible action to place generic versions of a Medical Power of Attorney and a Living Will on the District website

IX.	Discussion and possible action to honor a qualifying senior a scholarship from the Winslow Scholarship Fund

X.	Discussion and possible action on the purchase of a new copier for the District Office

XI.	Discussion and possible action on furniture for the proposed Shelter of Last Resort

XII.	Closed Session to consult with attorney
§551.071       Private consultation with the Board's attorney on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.         

XIII.	Return to open session

XIV.	Board Member Comments

XV.	Adjourn

____________________________________
Phil Yocom, President
Sabine County Hospital District
Board of Directors