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

Posting Date: July 20, 2010

PUBLIC NOTICE

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

V.	Hospital Administrator Report

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

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

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

IX.	Discussion and possible action on paying First Responders. 

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

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

XII.	Discussion and possible action to update the records management officer for the Sabine County Hospital District. 

XIII.	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.         

XIV.	Return to open session

XV.	Board Member Comments

XVI.	Adjourn

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