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© 2010 FMF, Inc.

FAIRFAX MEDICAL FACILITIES, INC.

212 N. MAIN STREET, FAIRFAX, OK. 74637

 

1.   Call to Order Business Meeting

2.   Establish Quorum

 

3.   Approval of Minutes July 20, 2010

 

4.   Recommendation of Acceptance of New Board Member -  Membership   

      Committee -

                      (a)  Sylvia Urioste

 

5.   Financial Committee Report - Approval of June Disbursements

 

6.   Financial Report - Approval of June Financials

 

7.   Medical Director Report - Dr. Crenshaw

 

8.   Administrator’s Report - Sharon Hall

 

9.   Additional Business Credit Card

 

10.  Discussion and Approval of 2010-2011 Continuation Grant

 

11.  Executive Session 307.B1

 

         (a) Discussion of 2010-2011 Operating Budget Salary Allocations

 

12.  Discussion and Possible Board Action on 2010-2011 Operating Budget

 

13.  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)

 

14.  Adjourn

 

Year 2010 regularly scheduled meetings for Robert Clark Family   Health Center will be on the fourth Tuesday of each month, with       two exceptions, March 30th and November 30th.

 

Those dates are as follows:

  • January 26
  • February 23
  • March 30
  • April 27
  • May 25
  • June 22
  • July 27
  • August 24
  • September 28 - Annual Meeting
  • October 26
  • November 30
  • December 28

 

 

Fairfax Medical Facilities, Inc.

                                                                       July 27, 2010

Business Meeting at

RCFHC Administration Building

160 North Main Street

Fairfax, OK  74637

5:45 Meal Served

6:00 PM

 

                                                          Posted July 22nd, 2010 at 5pm

 

The board may discuss, vote to approve, vote to disapprove, vote  

      to table, or decide not to discuss any item on the agenda.