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

Posting Date: March 25, 2010

PUBLIC NOTICE

The Sabine County Hospital District Board of Directors will meet in Regular Session on Monday, March 29, 2010, at 6:00 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 February 22, 2010 meeting
2.	Approval of minutes from March 22, 2010 Public Hearing
3.	Approval of financials and invoices

IV.	Hospital Administrator Report	

V.	Sabine County Hospital Profit & Loss Report; January through December 2009

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

VII.	Discussion and possible action to include an opening prayer before all Board Meetings.

VIII.	Discussion and possible action regarding criteria for the Dr. Grover C. Winslow Scholarship Fund.

IX.	Discussion and possible action declaring unopposed candidates for Precinct 1 and Member at Large, and no candidates for Precinct 3 and cancelling election on May 8, 2010.

X.	Discussion and possible action on Texas Healthcare Trustees 2010 Annual Conference to be held on July 29 – 31, 2010, in San Antonio, Texas.

XI.	Discussion and possible action on obtaining funding from the Driver Responsibility Program.

XII.	Discussion and possible action to add Becky Pardue as signatory at Sabine State Bank and First Bank and Trust East Texas.

XIII.	Discussion and possible action to authorize facsimile signatures.

XIV.	Discussion and possible action to close bank accounts that are no longer used or needed.

XV.	Discussion and possible action to dispose of old office copier

XVI.	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.         

XVII.	Return to open session

XVIII.	Board Member Comments

XIX.	Adjourn

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