NOTICE IS HEREBY GIVEN THAT THE BOARD OF MANAGERS
OF THE WALKER COUNTY HOSPITAL DISTRICT, WALKER COUNTY, TEXAS,
WILL HOLD A REGULAR MEETING, OPEN TO THE PUBLIC,
ON WEDNESDAY, FEBRUARY 24, 2016 BEGINNING AT 7:00 P.M.
AT HUNTSVILLE MEMORIAL HOSPITAL 2ND FLOOR MEETING ROOM A,
HUNTSVILLE TEXAS

AGENDA

1. Call meeting to order.

2. Consider approving the minutes for the meeting held January 27, 2016.

3. Comments from the public. If you wish to address the Board of Managers, please register prior to the meeting being called to order.

4. Consider approving payment of indigent care bills.

5. Review and consider approving monthly financial report.

6. Consider approving payment of monthly bills.

7. Consider recording February 2016 indigent care expense and approve the related funding for the 1115 Waiver IGT payment.

8. Consider giving approval to Walker County Appraisal District to accept the bids received on the properties in trust owned by the taxing jurisdictions.

9. Comments and reports from managers and HMH administration.

10. Adjourn

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Robert R. Hardy, Chairman WCHD