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

Posting Date: July 21, 2011

PUBLIC NOTICE

The Sabine County Hospital District Board of Directors will meet in Regular Session on Monday, July 25, 2011, at 5:30 PM or immediately following the public hearing, 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.

AMENDED 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 27, 2011 meeting.
2.	Approval of financials and invoices.

V.	Discussion and possible action on changing the terms of current and future Sabine County Hospital Board Members.

VI.	Discussion and possible action on renewal of contract with Preferred Management, Corp.

VII.	Hospital Administrator Report

VIII.	Discussion and possible action to distribute First Responder funds for the first half of 2011. 

IX.	Discussion and possible action on the Toshiba contract and the financing of the CT Scan Equipment.

X.	Discussion and possible action concerning the Shelter of Last Resort. 

XI.	Discussion and possible action on travel to Autistic/Adult Day Care Center for research and grant research purposes for one board member.

XII.	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.         

XIII.	Return to open session

XIV.	Board Member Comments

XV.	Adjourn

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