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

Posting Date: June 24, 2010

PUBLIC NOTICE

The Sabine County Hospital District Board of Directors will meet in Regular Session on Monday, June 28, 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 May 17, 2010 meeting.
2.	Approval of financials and invoice

V.	Hospital Administrator Report

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

VII.	Discussion and possible action concerning Texas Worker’s Compensation and HealthSure.

VIII.	Discussion and possible action concerning the shelter of last resort. 

IX.	Discussion and possible action pertaining to the Sabine County Appraisal District’s Public Hearing on July 22, 2010 to discuss the 2011 Appraisal District Budget.

X.	Discussion and possible action on the Upper Payment Limit Program.
 
XI.	Discussion and possible action on the FYE ’09 Audit.

XII.	Discussion and possible action to have the current Sabine County Hospital Administrator, Diana Taylor added to the Dr. Grover Winslow Scholarship Fund Account with First Bank and Trust and to remove the previous Hospital Administrator, Deanna Lathrop from the account.

XIII.	Discussion and possible action for revisions of the Sabine County Hospital District checks. 

XIV.	Discussion and possible action to keep Gayle Hammonds on the Sabine County Hospital District’s bank accounts to cover Mrs. Pardue’s, Office Manager, time off from District Office. 

XV.	Discussion and possible action to accept a quote from Joe Miller to bush-hog the Sabine County Hospital District’s property between Sabine County Hospital and Hemphill Family Medicine Clinic.

XVI.	Discussion and possible action concerning Maurice Patterson’s letter explaining how he received “excellent treatment and service” from Sabine County Hospital.

XVII.	Discussion and possible action on taking steps to allow the current Sabine County Hospital District’s Office Manager become a Notary Public.

XVIII.	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.         

XIX.	Return to open session

XX.	Board Member Comments

XXI.	Adjourn

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