SABINE COUNTY HOSPITAL DISTRICT
BOARD OF DIRECTORS
MEETING MINUTES

July 24, 2009

The Sabine County Hospital District Board of Directors met in Special Session at 12:00PM, on Friday, July 24, 2009, in the Sabine County Hospital Board Room 167.

Present
Phil Yocom, President
Joe McNaughten, Secretary
Lana Comeaux, Member
Sheila Ouzts, Office Administrator
Duane Keating, Attorney
Absent
Earl Willis, VP/Treasurer
Richard Barnett, Member

I.	President, Phil Yocom, called the meeting to order at 12:10PM.

II.	No one from the public was present.

III.	The Board discussed increasing funding for First Responders inoculations to $75.00 each.   Ms. Comeaux moved to increase funding.  Mr. McNaughten seconded the motion.   Motion carried.

IV.	The Board discussed authorizing the Financial Officer to make a one-time transfer of  $200,000.00 from the District checking account into a Certificate of Deposit at Sabine State Bank.     Mr. McNaughten moved to transfer funds.   Ms. Comeaux seconded the motion.  Motion carried.

V.	Ms. Comeaux moved to pay accounts and salaries.  Mr. McNaughten seconded the motion.  Motion carried.

VI.	The Board went into closed session at 12:13PM for consultation with attorney.

VII.	The Board returned to open session at 12:21PM with no action taken.

VIII.	The Meeting adjourned at 12:23PM.

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