Agenda: Special Meeting, January 26, 2017

by | Jan 24, 2017 | Meeting Information

NOTICE IS HEREBY GIVEN THAT THE BOARD OF MANAGERS OF THE
WALKER COUNTY HOSPITAL DISTRICT,
WALKER COUNTY, TEXAS,
WILL HOLD A SPECIAL MEETING OPEN TO THE PUBLIC,
ON THURSDAY, JANUARY 26, 2017 BEGINNING AT 11:30 A.M.
AT HUNTSVILLE MEMORIAL HOSPITAL IN THE
EXECUTIVE BOARD ROOM, HUNTSVILLE, TX 77340

AGENDA

  1. Call meeting to order.
  2. Executive Session: The Board of Managers will convene in closed session pursuant to Government Code Sections 551.071 and 551.072 to consult with the District’s financial advisors, legal counsel and prospective buyers for an update on progress and issues concerning the pending sale of real estate including, but not limited to, operations and transactional matters on the proposed sale of the Huntsville Memorial facilities. No action contemplated.
  3. Reconvene: Open Session.
  4. Adjourn meeting.

 

                                                                            

Anne Karr, Chairman WCHD