Hopkins County Hospital District Board of Directors Sept. 14 Meeting Agenda

Hopkins County Hospital District
Called Meeting of Board of Directors

Notice is hereby given that a Called Meeting of the Board of Directors of Hopkins County Hospital District will be held on Monday, September 14, 2020 at 6:00 pm in the Plaza Conference Room of the CHRISTUS Trinity Clinic at 113 Airport Road, Sulphur Springs, TX 75482

AGENDA

1. Call to Order
2. Invocation
3. Public Forum
4. Swearing in of Tim Kelty
5. Review and Approve Tax Rate for Year Ending September 30, 202
6. Review and Approve Budget for Year Ending September 30, 2021
7. Update on EMS Headquarters Building
8. Review and Approve Financial Statements for July 2020
   a. Financial Statements for July 2020
   b. EMS Update and Review
9. Consent Agenda
   a. Nursing Home Reports
   b. Review and Approve Minutes of Called Meeting for 08-12-20
10. Update for CHHA by Paul Harvey, President/CEO
11. Executive Session
    a. Review Executive Session Board Minutes for Called Meeting 08-12-20
    b. Discuss Adding Controller (or Accountant) and Discuss Positions for Current Staff
12. Return to Regular Session
    a. Approve Executive Session Board Minutes for Called Meeting 08-12-20
    b. Approve Adding Controller (or Accountant) and Positions for Current Staff
13. Adjourn