Archive for Tuesday, December 9, 2008
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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