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

Posting Date: April 21, 2011

PUBLIC NOTICE

The Sabine County Hospital District Board of Directors will meet in Regular Session on Monday, April 25, 2011, 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.	Adjourn to Closed Session in accordance with:
	§551.074 – Texas Government Code	
•	An executive session will be held for the purpose of discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, as follows:

o	Discussion to appoint a person to fill the vacant Member at Large position for the Sabine County Hospital District Board of Directors.

IV.	Return to Open Session.

V.	Discussion and possible action to appoint Mark Pearson to fill the vacant Member at Large Position for the Sabine County Hospital District Board of Directors.

VI.	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.

VII.	Consideration and possible action on the following consent items:
1.	Approval of minutes from the March 28, 2011 meeting.
2.	Approval of financials and invoices. 

VIII.	Hospital Administrator Report
 
IX.	Discussion and possible action on attending the Texas Healthcare Trustees 2011 Annual Conference to be held on July 28 – 30, 2011, in Fort Worth, Texas.
 
X.	Discussion and possible action on supporting appreciation event for County First Responders.

XI.	Discussion and possible action to enroll in the cooperative First Choice.

XII.	Discussion and possible action concerning the purchase of CT Scan Equipment.

XIII.	Discussion and possible action on the Sabine County Hospital District Office Manager’s vacation pay.

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

XV.	Discussion and possible action concerning an Adult Day Care Service Facility.
 
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