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

Posting Date: April 22, 2010

PUBLIC NOTICE

The Sabine County Hospital District Board of Directors will meet in Regular Session on Monday, April 26,, 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.	Opening prayer.

III.	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. 

IV.	Consideration and possible action on the following consent items:
1.	Approval of minutes from March 29, 2010 meeting.
2.	Approval of minutes from March 29, 2010 Public Hearing.
3.	Approval of financials and invoices

V.	Hospital Administrator Report

VI.	Discussion and possible action on State Care report for March 2010 	

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

VIII.	Discussion and possible action on the transfer of ownership of the Air Handler units from the Sabine County Hospital District to Preferred Hospital Leasing Hemphill.

IX.	Discussion and possible action to approve application for Hurricane Ike Recovery Funds to construct a shelter of last resort.

X.	Discussion and possible actions concerning the Dr. Grover C. Winslow Scholarship Fund.

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

XII.	Discussion and possible action to authorize facsimile signatures.

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

XIV.	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.         

XV.	Return to open session

XVI.	Board Member Comments

XVII.	Adjourn

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