SABINE COUNTY HOSPITAL DISTRICT
BOARD OF DIRECTORS
MEETING MINUTES

March 24, 2009

The Sabine County Hospital District Board of Directors met in a Special Called Meeting, March 24, 2009 at 11:00AM in the Sabine County Hospital Board Room 167.

Present

Phil Yocom, President
Earl Willis, VP & Treasurer
Joe McNaughten, Secretary
 Lana Comeaux, Member
 Deanna Lathrop, CEO Sabine County Hospital

I.	Phil Yocom, Sabine County Hospital Board President, called the meeting to order at 11:00AM.

II.	The Board participated in a video conference with the management of Preferred Hospital Leasing and other hospitals associated with the company relative to participation in the Upper Payment Limit (UPL) program.

III.	No action was taken.

IV.	Meeting adjourned at 12:30PM.

______________________________________       ____________________________________
Phil Yocom, President				Joe McNaughten, Secretary
Sabine County Hospital District			Sabine County Hospital District
Board of Directors					Board of Directors