HERINGTON MUNICIPAL HOSPITAL
BOARD OF TRUSTEES
SPECIAL MEETING AGENDA
Hospital Conference Room
Thursday, January 7, 2021 at 6:00 p.m.
- Call to Order. Chair
- Reading of Opening statement regarding internet meeting procedure. CEO
- Approval of Agenda. Board Members
- New Business
- Executive Session-The Hospital Board of Trustees will entertain a “motion to go into executive session to discuss legal matters related to the hospital’s Rural Health Clinic pursuant to K.S.A.75-4319 (b) 2 which authorizes consultation with an attorney for the hospital in executive session which would be deemed privileged in the attorney-client relationship in order to maintain the privilege. The executive session will include, Legal Counsel, Board members, CEO, CFO. The open meeting will resume at 7:30 pm”
Regular meeting January, 26, 2021 at 6:00 p.m.
TO WATCH TONIGHTS MEETING PLEASE USE THE LINK BELOW AS IT WILL BE PHYSICALLY CLOSED TO PUBLIC.
OR CALL IN AT:
MEETING ID: 311011241#