CMH Board Agenda

Dec 11, 2015

Cogdell Memorial Hospital Board Meeting - Thursday, December 17, 2015, 8:30am


Thursday, December 17, 2015 7:30 A.M. New Hospital Administrative
Board Room
1700 Cogdell
Snyder, Texas
The purpose of this meeting is to discuss and, as necessary, act on the agenda items enumerated below.

I. Call to Order and Invocation                                                                                          Russell Riggan, Chairman

II. Public Comments                                                                                                         Russell Riggan, Chairman

III. Approve Policies and Procedures                                                                               Ella Helms, CEO

            a) Administration                                                                                               

            b) Business Officer/Accounting

            c) Central Supply/Purchasing

            d) Compliance

            e) Environmental of Care

            f) Environmental Service

            g) Health Information Management

            h) HIPAA

            i) Management Information Services

IV. Board to Convene in Executive Session Pursuant to: Section 551.074 of the         Russell Riggan, Chairman

             Texas Health and Safety Code, Re: Personnel Matters

V. Board to Convene to Open Session.                                                                         Russell Riggan, Chairman

VI. Authorize CEO to proceed with physician recruitment                                             Russell Riggan, Chairman

VII. Authorize CEO to proceed with computer systems upgrades                                 Russell Riggan, Chairman

VIII. Approve Construction Bids for OR/OB renovations                                               Russell Riggan, Chairman

IX. Approve Changes to Board Bylaws                                                                         Russell Riggan, Chairman

X. Appoint Foundation Board Members                                                                        Russell Riggan, Chairman

XI. Adjourn                                                                                                                    Russell Riggan, Chairman

The New Cogdell Hospital Administrative Floor is wheelchair accessible. A barrier free entry is available at the main entrance of Hospital with specially marked parking spaces nearby. Requests for sign language interpretation or other special services must be received two (2) working days prior to the meeting. All public requests to address the Board must be registered in advance. Such requests can be made to Thelma Garza at (325) 574-7437.