Agenda, MCHD Board of Managers
Page 2 of 1, March 24, 2009
*Requires Action by BoardVISION
MATAGORDA COUNTY HOSPITAL DISTRICT IS THE
RESPECTED HEALTH CARE PARTNER OF CHOICE AND
THE CHAMPION FOR COMMUNITY WELLNESS.
AGENDA
BOARD OF MANAGERS
MATAGORDA COUNTY HOSPITAL DISTRICT
TUESDAY, MARCH 31, 2009
At any time during the Board Meeting, and pursuant to the provisions of Chapter 551 of the Texas Government Code, the Board may meet in executive session for consultation concerning attorney-client matters under Section 551.071, or for deliberations and other authorized action on real property under Section 551.072, on prospective gifts or donations under Section 551.073, on personnel under Section 551.074, on security personnel or devices under Section 551.076, or to deliberate pricing or financial planning information relating to a bid or negotiation for the provision of services or product lines or to deliberate information relating to a proposed new service or product line under Section 551.085, or to receive records, information, or reports provided by a medical committee, medical peer review committee, or compliance officer, under Texas Health & Safety Code Section 161.032.
I. CALL TO ORDER – 12:00 p.m. (Noon) Betty Scurlock
Taylor Conference Room, 1201 Avenue H, MGH Campus
II. COMMENTS FROM VISITORS
III. ELECTION OF OFFICERS FOR 2009 BOARD OF MANAGERS
IV. FINANCE COMMITTEE Jeanette Opella
*A. Consideration and possible action to approve and/or reject bids received by Professional Realty regarding the disposition of certain real estate properties and improvements owned by the District.
*B. Consideration and possible action to approve an Equipment Lease Agreement with InSight Imaging for GE Light Speed Ultra 8 Slice CT Mobile Coach.
V. EXECUTIVE SESSION
For deliberations and other authorized action on real property under Section 551.072
VI. OPEN SESSION
VII. OPEN DISCUSSION
VIII. ADJOURN
Steven L. Smith
Chief Executive Officer |