MINUTES OF A SPECIAL BOARD MEETING OF
THE BOARD OF MANAGERS OF
THE WALKER COUNTY HOSPITAL DISTRICT
June 29, 2016
STATE OF TEXAS X
COUNTY OF WALKER X
The Board of Managers of the Walker County Hospital District, Walker County, Texas met in a special board meeting, open to the public, Thursday, June 29, 2016, at 7:00 p.m. at WCHD Business Office in the First National Bank Building, 1300 11th Street Suite #515.
Members of the Board present included:
Chairman, Robert R. Hardy
Vice Chairman, Ron Lange
Secretary, Jerry Larrison
Manager, Susan Mott
Manager, Judy Emmett
Also in attendance were: Keli Molina, WCHD Administrative Assistant and guest Shannon Brown, HMH CEO; Wayne Scott, HMH Board and Cody Stark, Huntsville Item.
Agenda Item #1: Call meeting to order.
Chairman Hardy called the meeting to order at 7:00 p.m.
Agenda Item #2: Consider approving a committee to work with the District’s financial advisor in reviewing and negotiating the proposals received from Health Care Providers who have expressed an interest in purchasing the District’s active Hospital System Facilities and the purchase of the Walker County Hospital Corporation d/b/a Huntsville Memorial Hospital. This committee will make a recommendation to the Walker County Hospital District Board of Managers who will then vote and decide who the next owner and operator of Huntsville Memorial Hospital will be.
The Walker County Hospital District Board of Managers selected the following for the Special Board Committee: Robert R Hardy, WCHD Chairman, Susan Mott, WCHD Manager; Don Johnson, Sam Burris, HMH Board of Directors; Dr. Charles Monday, Dr. David Khurana, HMH Physicians and Shannon Brown, HMH CEO. Bruce D. Kelley, Chris Janning and Jonathan Church of Hilltop Securities will give advice and recommendations to the Committee.
Agenda Item #3: Adjourn
Chairman Hardy adjourned the meeting at 7:33 p.m.