Craig Daily Press / The Memorial Hospital Board of Trustees agenda

December 9, 2008

The Memorial Hospital Board of Trustees

Special Meeting

6 p.m. Dec. 9

Platinum Room

- Call to order

- HUD Documents review

• Amendments to the Board by-laws to conform with HUD closing requirements

• Operating lease

• Site lease

• Equipment bill of sale

• Schedule to security agreement and UCC-1 Financing Statement

• Regulatory agreement

- Discussion item

• Moffat County Resolution to authorize HUD documents

- Action items

• Approval of amendments to the board by-laws

• Approval of board of trustees resolution to authorize HUD documents

• Approval TMH Facilities Corporation to authorize HUD documents

• Approval of QHR Amendment to management contract

- Other business

- Adjournment

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