ADAIR COUNTY HOSPITAL DISTRICT and
ADAIR COUNTY PUBLIC HOSPITAL DISTRICT CORPORATION
BOARD OF TRUSTEES
Regular Meeting Agenda
6:30 p.m. CDT
August 30th, 2016
Adair County Courthouse Annex
424 Public Square
- Call to Order: Neal Gold, Chairman
- Approval of Minutes: Regular Scheduled Meeting July 26, 2016
- CFO Report: David Hayes
- Financial update
- Approval of Bad Debts for Collections
- Administrator Report: Neal Gold
- Approval of Adair County Hospital District budget for FY 2017
- Amend resolutions that removed TJ signatories from District bank accounts in order to correct omission of an administrator’s name.
- 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.
- Action on any Executive Session decisions if needed.