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Hospital calls special meeting Mon 8 Feb 2016

PUBLIC NOTICE

The Adair County Hospital District and the Adair County Public Hospital District Corporation Board of Directors will convene a concurrent Special Called meeting of the District and Corporation on Monday, February 8, 2016, at 6:30pmCT in the Board Room at Westlake Regional Hospital at 921 Westlake Drive, Columbia, KY, 42728.

The purpose of the Special Called meeting is appoint signatories and provide them with authorization to sign all documents associated with the TJ Samson Asset Purchase Agreement. The Board will also discuss remaining issues with the Chapter 9 Plan of Adjustment. The following Agenda is how the District and Corporation will conduct their sessions:



Adair County Hospital District Board of Directors

  1. Call to Order: The Board of Directors will open a concurrent Special Called meeting of the Adair County Hospital District and Adair County Public Hospital District Corporation at 6:30pmCT in order to appoint signatories and authorize them to sign all documents for the sale of Westlake Regional Hospital and associated clinics to TJ Health, Inc. The Board will also be in contact with legal counsel regarding the Chapter 9 bankruptcy proceedings. If necessary, the Board will conduct discussions during an Executive session and will vote on any and all decisions during the open session of the Special Called meeting.
  2. Executive Sessions: KRS 61.810(1)(C) - Discussions of proposed or pending litigation against or on behalf of the District regarding terms of the Chapter 9 Plan of Adjustment.

  3. Public Session: voting on any decisions required for the negotiations.

  4. Adjournment.
Neal M. Gold
CEO
Westlake Regional Hospital
Neal.Gold@wrhs-ky.com (c) 270.250.5500
(o) 270.384.2100


This story was posted on 2016-02-07 18:43:25
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