SABINE COUNTY HOSPITAL DISTRICT
BOARD OF DIRECTORS
MEETING MINUTES

August 31, 2009
The Sabine County Hospital District Board of Directors met in Special Session on August 31, 2009 at 5:45PM in the Sabine County Hospital Board Room 167.
Present
Phil Yocom, President
Earl Willis, VP & Treasurer
Joe McNaughten, Secretary
Sheila Ouzts, Office Administrator
 
Others Present
Steven Pitts, Sabine County Hospital Administrator
Mike Easley, Preferred
Deanna Lathrop, CEO Sabine County Hospital 

Absent
Dr. Lana Comeaux, Board Member
Richard Barnett, Member
Duane Keating, Attorney

I.	Mr. Yocom called the meeting to order at 5:45PM.

II.	Mr. Yocom offered suggestions to improve the financial report, such as to make sure the totals correspond with the line items on the bottom and Mr. Willis asked to add a year to date total.  Mr. Willis made a motion to pay the bills and make changes to the financial report and to accept the minutes from the June 22, July 20 and August 17, 2009 minutes.  Mr. McNaughten seconded the motion.  Motion carried.

III.	Mr. Willis made a motion to reimburse the First Responders for the number of runs made from January 1, 2009 until June 30, 2009 for a total of $12,000.00 to be shared in a pro-rata percentage.  Mr. McNaughten seconded the motion.   Motion carried.

IV.	Robin Johnston with Off-the-Hook Marketing reported that the Sabine County Hospital District’s website received 10,351 hits from January 2009 until August 2009 and explained additional capabilities of the website, which may be of use to the District in the future.  No action taken. 

V.	There were no board member comments.

VI.	Meeting adjourned at 7:06 p.m.

 

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