SABINE COUNTY HOSPITAL DISTRICT
BOARD OF DIRECTORS
MEETING MINUTES

April 30, 2009

The Sabine County Hospital District Board of Directors met in Special Session on Monday, April 30, 2009 at 1:00PM in the Sabine County Hospital Board Room 167.

Present
Phil Yocom, President
Earl Willis, VP/Treasurer
Joe McNaughten, Secretary
Gayle Hammonds, Office Administrator

Absent
Richard Barnett, Member at Large
Lana Comeaux, Member

I.	Board President, Phil Yocom, called the meeting to order at 1:00pm.

II.	Board members thoroughly discussed the qualifications of all applicants.

III.	Mr. Willis moved to hire Sheila Ouzts as the new Office Administrator for the Sabine County Hospital District.  Mr. McNaughten seconded the motion.  Motion carried.

IV.	Meeting adjourned at 1:22pm.

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