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Agenda: Adair Co. Hospital District BD meeting March 29, 2011

Adair County Hospital District Board of Trustees
Meeting Agenda, 6:30pmCT, Tuesday, March 29, 2011
Conference Room, Westlake Regional Hospital, 901 Westlake DR, Columbia, KY.


  1. Call to Order

  2. Approval of Minutes

  3. Financial Statements: Tammy Curry, Interim CFO

  4. Recommendations from the Medical Staff: Dr. Partin

  5. CEO Report: Rick Brown, Interim CEO
    • a. Staff Elevator Upgrade
    • b. Upgrading of Computer System
    • c. United Audit Systems, Inc.
    • d. 340B Program

  6. Executive Session:
    • a. 61.810 (6): Personnel
    • b. 61.810 (3): Pending Litigation
    • c. 61.810 (7): Discussion between a public agency and a representative of a business entity and discussions concerning a specific proposal, if open discussions would jeopardize the siting, retention, expansion or upgrading of the business

  7. Regular Session

  8. Adjourn
End of agenda for March 29, 2011, meeting.

The Adair County Hospital District Board of Trustees meets each last Tuesday of the month, at 6:30pmCT, at the Conference Room, Westlake Regional Hospital, 901 Westlake DR, Columbia, KY. Chairman James Evans, and members Bradley Irvin, John Nall, Russell Guy Perkins, and Josh Harden. Interim CEO, Mr. Rick Brown. Interim CFO, Ms. Tammy Curry. The meetings are open to the public.


This story was posted on 2011-03-29 11:31:08
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