Hopkins County Hospital District Board Meets Tuesday

Notice is hereby given that a Regular Meeting of the Board of Directors of Hopkins County Hospital District will be held on Tuesday, May 28, 2019 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
   Tab
4. Consider and Take Action on the Appointment of a New Member to the Board of Directors to Fill Dan Roper’s Unexpired Term
5. Swearing In for Elected Board Members and Election of Board Officers
6. Review and Approve Renewal of Health Benefits
7. Review and Approve Financial Statements for Seven Months Ended 04-30-19
   a. Financial Statements for Seven Months Ended 04-30-19 3
   b. EMS Update and Review
8. Consent Agenda
   a. Nursing Home Reports
9. Executive Session
   1. The Board will meet in closed session either with its attorney pursuant to 6 Section 551.071, or without its attorney pursuant to Sections 551.085 and 551.074, of the Texas Government Code to discuss the continued employment of a staff member and the review of financial planning information related to the negotiation of a new district service. 10. Return to Regular Session a. Consider and take action, if any, on the proposed expansion of EMS Services
10. Adjourn