MINUTES OF A SPECIAL BOARD MEETING OF
THE BOARD OF MANAGERS OF
THE WALKER COUNTY HOSPITAL DISTRICT
May 10, 2018
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, May 10, 2018, at 1:00 p.m. at the First National Bank Building (Walker County Hospital District Business Office) 5th Floor Suite # 515, Huntsville, Texas.
Members of the Board present included:
Chairman, Anne Woodard
Vice Chairman, Judy Emmett
Secretary, Jerry Larrison
Manager, Curtis Montgomery
Manager, David Toronjo
Also in attendance were: Keli Molina, WCHD Administrative Assistant; Ralph Beaty, WCHD Office Administrator; Attorney Joe Henderson and Attorney by phone Brenda Strama; Janice Davis, Nancy LeGros, and Trey Wood Attorneys at Bracewell.
Agenda Item #1: Call meeting to order.
Chairman Woodard called the meeting to order at 1:10 p.m.
Agenda Item #2: Executive Session: The Board of Managers will meet in Closed Session pursuant to Government Code Sections 551.071 to consult with the District’s legal counsel regarding transactional and financial matters pertaining to the Lease and Operating Agreement with the Walker County Hospital Corporation.
Reconvene: Open Session for action following executive session, if necessary.
The District Managers had a general discussion regarding the subject of the closed session, but no action was taken.
Agenda Item #3: Adjourn meeting at 2:35.
_________________________________________
Anne Woodard, Chairman
Walker County Hospital District
{Seal}
Attest: _____________________________
Jerry Larrison, Secretary
Walker County Hospital District