ADAIR COUNTY HOSPITAL DISTRICT
BOARD OF TRUSTEES
Meeting Agenda
August 28, 2012
6:30 P.M.
- Call to Order
- Approval of Minutes: July 31, 2012
- Approval of Minutes: August 16, 2012
- CEO Report: Rodger Klein, Interim CEO
- Financial Statements: Tammy Curry, Interim CFO
- Bad Debts: Tammy Curry, Interim CFO
- Discussion of Hospital Operations
- Recommendations from the Medical Staff: Dr. Clinton Kiteck
- Credentialing
- Medical Staff Bylaw change
- Executive Session: KRS 61.810(1)(f): Discussions or hearings which might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee’s, member’s, or student’s right to a public hearing if requested. This exception shall not be interpreted to permit discussion of general personnel matters in secret. KRS 61.810(1)(c) Discussions of proposed or pending litigation against or on behalf of the public agency.
- Adjourn
