ADAIR COUNTY HOSPITAL DISTRICT
BOARD OF TRUSTEES
Meeting Agenda
July 31, 2012
6:30 P.M.
1. Call to Order
2. Approval of Minutes: June 26, 2012
3. Approval of Minutes: July 20, 2012
4. CEO Report: Rodger Klein, Interim CEO
5. Bad Debts: Tammy Curry, Interim CFO
6. Proposal for Bond Counsel
7. Settlement Agreement with State of KY Medicaid
8. Recommendations from the Medical Staff: Dr. Clinton Kiteck
a. Credentialing
9. Executive Session: 61.810(1)(a) Deliberations on the future acquisition or sale of real property by a public agency, but only when publicity would be likely to affect the value of a specific piece of property to be acquired for public use or sold by a public agency.
10. Update on Acquisition: Ken Doran, Spectrum Health Partners, LLC
11. Conflict of Interest Statements
12. Adjourn
