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, August 23, 2017 BEGINNING
AT 6:00 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 on July 26, 2017.
  3. Comments from the public.
  4. Approve an appraisal for Ella Smither and other property.
  5. Receive 2018 budget requests.
  6. 2018 budget workshop.
  7. Conduct a public budget hearing for 2018 budget.
  8. Adopt 2018 budget.
  9. Adopt tax rate funding 2018 budget.
  10. Consider approving payment of indigent care bills.
  11. Review monthly financial report.
  12. Consider approving payment of monthly bills.
  13. Approve the recording of August 2017 budgeted indigent care expense in the amount of $576,664.00.
  14. Consider giving approval to Walker County Appraisal District to accept the bids received on properties in trust owned by the taxing jurisdictions.
  15. Comments and reports from managers and HMH administration.
  16. Adjourn meeting.

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Anne Woodard, Chairman WCHD