SABINE COUNTY HOSPITAL DISTRICT
BOARD OF DIRECTORS
MEETING MINUTES
August 31, 2009
The Sabine County Hospital District Board of Directors held a Public Hearing on August 31, 2009 at 5:30PM in the Sabine County Hospital Board Room 167.
Present
Phil Yocom, President
Earl Willis, VP & Treasurer
Joe McNaughten, Secretary
Sheila Ouzts, Office Administrator
Steven Pitts, Sabine County Hospital Administrator
Deanna Lathrop, CEO Sabine County Hospital 
Martha Stone, Tax Assessor/Collector
 Absent
Dr. Lana Comeaux, Board Member
Richard Barnett, Member at Large
Duane Keating, Attorney

I.	Mr. Yocom called the meeting to order at 5:30PM.
 
II.	Mr. Willis discussed with the Board the first working copy of the proposed Sabine 
County Hospital District budget.   No action taken.

III.	 No action taken on the proposed 2009 Tax Rate.

IV.	 Mr. Yocom made a motion to adjourn.  Mr. Willis seconded the motion.  Motion carried. 

V.	The meeting adjourned at 6:00PM.

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