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Adair Co. hospital board meetings 30 Aug 2106 - AGENDA

Budget for FY 2017 on Agenda
Click on headline for complete Agenda

The Adair County Hospital District and Adair County Public Hospital District Corporation Board Trustees will hold concurrent regular meetings at 6:30pmCT, Tuesday, 30 Aug 2016, in the basement of the Adair County Courthouse Annex, 424 Public Square, Columbia, KY.


AGENDA

  1. Call to Order: Neal Gold, Chairman
  2. Approval of Minutes: Regular Scheduled Meeting July 286, 2016
  3. CFO Report: David Hayes
    - a) Financial update
    - b> Approval of Bad Debts for Collections
  4. Administrator Report: Neal Gold
  5. Approval of Adair County Hospital District Budgetfor FY 2017
  6. Amend Resolution to remove TJ signatories from District bank account in order to correct omission of an administrator's name
  7. Executive Session: KRS 61.810(1)(C) - Discussions of proposed or pending litigation against or on behalf of the District regarding the Chapter 9 bankruptcy.
  8. Action on any Executive Session decisions if needed.
  9. Adjourn
Neal M. Gold, Chairman of the Board of Trustees
Adair County Hospital District
P.O. Box 1269
Columbia, KY 42728

ADAIR COUNTY HOSPITAL BOARD OF TRUSTEES, meets at 6:30pmCT each last Tuesday of each month, at the Adair County Annex Basement, 424 Public Square. Neal Gold, Chair; Sharon Burton, Treasurer; Richard Grant Member; Bruce White; Brad Keltner, Secretary. David Herbst, Vice Chair. Neal Gold, CEO.


This story was posted on 2016-08-30 06:49:06
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