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

Posting Date: May 13, 2010

PUBLIC NOTICE

The Sabine County Hospital District Board of Directors will meet in Regular Session on Monday, May 17, 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 April 26, 2010 meeting.
2.	Approval of financials and invoice

V.	Appointment of Lana Comeaux to fill the unexpired term for the Sabine County Hospital District Board of Directors position in precinct 3.

VI.	Swearing in of Directors for Precinct 1, Precinct 3 and Member At Large.

VII.	Election of officers for the Sabine County Hospital District Board of Directors.

VIII.	Parrish, Moody & Fikes, p.c., to present the 2009 audit for the Sabine County Hospital District
IX.	Hospital Administrator Report

X.	Discussion and possible action on Preferred Hospital Leasing Hemphill’s 1st Quarter Financials.

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

XII.	Discussion and possible action to request Goodwin & Lassiter Engineers to conduct preliminary cost estimates and drawings for a shelter of last resort.

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

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