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© 2009 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 –January 26, 2010

4. Quality Assurance Performance Improvement Report – Dr. Crenshaw and Carla Bartlett

 

5.  Financial Committee Report – Approval of January Disbursements

 

6. Financial Report – Approval of January Financials

 

7. Medical Director Report – Dr Crenshaw

8. Administrator’s Report – Sharon Hall

9. Hardware Purchase for EHR

 

10.  Purchase of Dental Software Dentrix Enterprise

 

11.  HMC/FMF Contract

 

12. 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)

 

13. Executive Session - Vote to convene in Executive Session

a. HMC/FMF Contract

b. Expansion opportunities

 

 

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.

                                                                 February 23, 2010

Business Meeting at

RCFHC Administration Building

160 North Main Street

Fairfax, OK  74637

5:45 Meal Served

6:00 PM

Posted:   2/18/2010    @   4pm

 

 

Posted:   ________________________ @ _____________________

 

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

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