The Memorial Hospital Board of Trustees agenda | CraigDailyPress.com

The Memorial Hospital Board of Trustees agenda

The Memorial Hospital Board of Trustees

Special Meeting

6 p.m. Dec. 9

Platinum Room

– Call to order

– HUD Documents review

Recommended Stories For You

• 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