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Adair County Community Voice

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Agenda for Tonight’s Hospital Board Meeting (amended today around 3 p.m.)

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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

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