Hopkins County Hospital District Board Of Directors Aug. 12 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 Wednesday, August 12, 2020 at Noon 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 Financial Statements for May and June 2020
6. Executive Session
   • The Board will meet in closed session pursuant to Sec. 551.071 of the Texas Government Code to discuss with its attorney, either in person or by telephone, matters relating to the Lease Agreement with CHRISTUS Hopkins Health Alliance to provide certain financial support for the benefit of CHRISTUS Mother Frances Hospital-Sulphur Springs.
7. Return to Open Session
   • Consider and take action, as needed, related to any amounts paid
     or to be paid by the Hopkins County Hospital District in support
     of CHRISTUS Mother Frances Hospital-Sulphur Springs or as provided through intergovernmental transfer to support additional Medicaid supplemental payments to CHRISTUS Mother Frances
     Hospital-Sulphur Springs
8. Financing for New EMS Headquarters Building
   • Consider and take action, if needed, on approval to pursue financing for a period not to exceed 10 years for the purpose of construction of a new EMS headquarters building
9. Adjourn