Welcome to McCamey Convalescent Center

A Guide To Nursing Homes

As the population ages, more of us are faced with the prospect of moving either ourselves or an older family member into a nursing home. It may be a decision that arrives suddenly following hospitalization, or gradually as needs become more dificult to meet in other types of housing. To make a decision that's right for you or your loved one, it's important to learn all you can about nursing homes.. . . Read More

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REGULAR MEETING, FEBRUARY 21, 2017

AT 6:30 P.M. - BOARD ROOM

Board Members present: Nonita Brown, Dollie Lynch Gary Wolfe, Armida Zuniga and Ryan Haltom

Others present: Jason Menefee, Lucy Johnson, Bruce Addison, Penny Crossland, Erin Mann, Andrea Baune, Lance Keilers, Hospital Attorney James Jepson and Tana Robertson.

1. Meeting was called to order at 6:30 p.m. by the Chairman, Nonita Brown.
Chairman, Nonita Brown, presented proof of posting the agenda.

2. Other District Activities

a. Employee monthly drawing, Stephanie Sarabia selected.

3. Public Comments

a. None.

4. Presentation (s)

a. Lance Keilers, Connected Healthcare Solutions gave hospital strategic plan update with charts and graphs report included.

2.C.E.O. Comments

Jason Menefee, CFO presented items for information in Jaime Ramirez absence,status of the new Physical Therapy employee will be starting March 6, 2017,Fence is installed andland survey is scheduled, final payment to SpawGlass has been made, plans to correct generator are being taken care,registration for the trustee conference to be held in San Antonio July 21-22and election/filing position update: all present members are the only individuals that filed.

3.Consent Agenda

Gary Wolfe made the motion to move items b and c to the Statutory Agenda for discussion and was seconded by Armida Zuniga. Motion carried 5-0. Ryan Haltom made the motion to accept the remaining consent agenda a,d and e as presented and was seconded by Dollie Lynch. Motion carried 5-0.

Minutes - January 24, 2017
C.E.O. Reports - JRamirez
c. C.F.O. Reports - JMenefee

4.Wellness Center Report - LJohnsone.Medical Director Report - JAddison

7. Statutory Agenda

a. Ryan Haltom made the motion to accept items moved : b. C.E.O. Report - JRamirez and c. C.F.O. Reports - JMenefee as presented and was seconded by Armida Zuniga. Motion carried 5-0.

b. Hospital and Convalescent Center Financials: Dollie Lynch made the motion to accept the financials as presented and was seconded by Gary Wolfe. Motion carried 5-0.

8. New Business

a. Gary Wolfe made the motion to approve the Critical Access Hospital & Swing Bed Services, Rural Health Clinic annual review as directed by Medicare/Medicaid Condition of Participation and was seconded by Armida Zuniga. Motion carried 5-0.

b. Gary Wolfe made the motion to approve the Cancellation and No Show Policy for the Physical Therapy Department and was seconded by Armida Zuniga. Motion carried 5-0.

9. Executive Session - None

10 Adjournment

Ryan Haltom made the motion to adjourn at 8:15 pm and was seconded by Gary Wolfe. Motion carried 5-0.







_________________________
Secretary of the Board

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Chairman of the Board

ATTESTED TO BY SECRETARY
McCamey Rural Health Clinic
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