SABINE COUNTY HOSPITAL DISTRICT
P.O. BOX 1112
2301 STATE HWY 83 WEST
HEMPHILL, TEXAS 75948

Posting Date: February 23, 2012

PUBLIC NOTICE

The Sabine County Hospital District Board of Directors will meet in Regular Session on Monday, February 27, 2012 at 5:30 PM in the Board Room of the Sabine County Hospital, Room 167, located at 2301 Highway 83 West, Hemphill, Texas 75948.

	PURPOSE OF THIS MEETING:  The subjects to be considered are set forth on the Agenda below, which is incorporated herein and made a part hereof.

	This Notice shall be filed with the Sabine County Clerk, copies of this notice shall be sent to the media that previously requested such Notice and a copy shall be posted on the East door of the first floor of the Sabine County Courthouse and on the exterior door of the Sabine County Hospital.  The time, date and name of person posting this notice shall be noted on the face of this Notice.

AGENDA

I.	Call to order and establish quorum. 

II.	Opening prayer.

III.	Public comments.  Public comments shall be heard for a total maximum of 30 minutes.  Individual speakers shall be given two minutes each to present their comments.  The public is requested to present their items in writing if they need a response from the Sabine County Hospital District. 

IV.	Consideration and possible action on the following consent items:
1.	Approval of minutes from the January 23, 2012 meeting.
2.	Approval of financials and invoices.

V.	Hospital Administrator Report

VI.	Discussion and possible action concerning Acadian Ambulance Services Quarterly Report.

VII.	Discussion and possible action on Preferred Management’s Financial Statements for Sabine County Hospital.  

VIII.	Discussion and possible action to distribute First Responder funds for the second half of 2011. 

IX.	Discussion and possible action on entering into a letter of intent with auditing firm.

X.	Discussion and possible action to fund the medical school education of a recent Sabine County High School Graduate in return for practicing medicine as a family physician in Sabine County for a specified length of time.

XI.	Discussion and possible action concerning the Shelter of Last Resort. 

XII.	Discussion and possible action concerning an Autistic/Adult Day Care Center.

XIII.	Board Member Comments

XIV.	Adjourn

_______________________________
Phil Yocom, President
Sabine County Hospital District
Board of Directors

*** The regular February 27, 2012 meeting was scheduled to take place at the Sabine Area Career Center in Pineland, Texas.  The facility is no longer available on that date. Therefore, the meeting will return to its regular location at Sabine County Hospital in Hemphill, Texas.