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Special Meeting
Fairfax Medical Facilities, Inc.
September 22, 2009
Business Meeting at
RCFHC Administration Building
160 North Main Street
Fairfax, OK 74637
6:00 PM
Posted: September 16, 2009 @ __6:00 PM________

The board may discuss, vote to approve, vote to disapprove, vote to table, or decide not to discuss any item on the agenda.
  1. Call to Order Business Meeting
  2. Establish quorum
  3. Approval of Minutes –August 25, 2009
  4. Reappointment of Expired Term Board Members
    5. a. Patricia Daley
    b. Robert Stephens
    c. Rae Ann Smith
  5. Financial Committee Report – Approval of August Disbursements
  6. Financial Report – Approval of August Financials
  7. Medical Director Report – Dr Crenshaw
  8. Administrator’s Report – Sharon Hall
  9. NEW BUSINESS – any item that could not be foreseen or known about at the time this agenda was posted. If such an item is a topic for an executive session, it is permitted.  (A.G. Opinion No. 82-114)
  10. Repair of Hominy Clinic Back Wall
  11. Executive Session - Vote to convene in Executive Session
    1. Discussion of Fairfax Memorial Hospital [Pursuant to OKLA.STAT. tit.25 §307.(B)(307(B)(3)]
  12. Adjourn

 
 

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