June 26, 2008 at 6:00 P.M. meeting

Has been rescheduled for

July 1 at 6:00 P.M. at

Robert Clark Family Health Center

Administration Building

160 N Main St, Fairfax, OK 74637

Posted June 26, 2008 at 1:00 p.m.

 

  Call Business Meeting to Order

  Establish quorum

 Possible Board Action on any or all of the following items

1.   Approval of Minutes  --  May 22, 2008
2.   Medical Director Report - Dr Crenshaw
3.   Financial Report - Approval of May Financials
4.   Financial Committee Report - Approval of Disbursements
5.   Administrator's Report - Sharon Hall
6.   New Board Member Report - Bob Stephens / Patricia Daley
7.   Patient Satisfaction Survey Report - Sharon Hall
8.   Review and Possible Appointment of Board Committees
9.   Policy and Procedures
10.        a.  Capital Asset
11.        b.  Chronic Pain Policy
12.   Executive Session - §307.B3 - Hominy Property Agreement
13.   Executive Session - Salary Budget
14.   Executive Session - Hominy Pharmacy
15.   Review and Possible Board Action on 2008-2009 Budget
16.   Adjourn