HEALTHCARE AUTHORITY 3-11-2019

//HEALTHCARE AUTHORITY 3-11-2019

HEALTHCARE AUTHORITY 3-11-2019

MINUTES OF THE PRAGUE HEALTHCARE AUTHORITY MEETING IN SPECIAL SESSION IN THE COUNCIL CHAMBERS OF THE PRAGUE  MUNICIPAL BUILDING, 820 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, MARCH 11, 2019 AT 6:30 P.M.  NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON THURSDAY, MARCH 7, 2019.

PRESENT:                                                                                      ABSENT:

 

CLIFF BRYANT, CHAIRMAN

JR DUVALL, VICE CHAIRMAN

JOHN KLABZUBA, TRUSTEE

HARLAN WILSON, TRUSTEE

SCOTT SMITH, TRUSTEE

JIM GREFF, CEO

JOE VORNDRAN, CITY ATTORNEY

TRACEY AARON, CITY CLERK

 

 

  1. CHAIRMAN, CLIFF BRYANT CALLED THE MEETING TO ORDER AT 7:19 P.M.

 

CITY CLERK, TRACEY AARON CALLED ROLL AND DECLARED A QUORUM PRESENT

  1. MR SMITH MOVED AND MR DUVALL SECONDED A MOTION TO APPROVE MINUTES

AS PRESENTED

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

  1. MR SMITH MOVED AND MR BRYANT SECONDED A MOTION TO ASSIGN CURRENT

LEASE AND/OR SUB-LEASE THE PRAGUE COMMUNITY HOSPITAL PROPERTY FROM THE PRAGUE HEALTHCARE AUTHORITY TO THE RECEIVER FOR CAH ACQUISTIION

COMPANY #7, LLC, COHESIVE HEALTHCARE+MANAGEMENT, LLC DURING THE TERM

OF THE RECEIVERSHIP, AND GRANTING JIM GREFF AUTHORITY TO EXECUTE ALL

NECESSARY DOCUMENTS

 

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

  1. NO ACTION NEEDED/TAKEN
  1. MR SMITH MOVED AND MR DUVALL SECONDED A MOTION TO SET REGULAR

BUSINESS MEETING DATES FOR THE PRAGUE HEALTHCARE AUTHORITY TO

MATCH THE REMAINING GENERAL MEETING DATES FOR 2019, THE SECOND

MONDAY OF EACH MONTH AT 6:30 PM

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

 

  1. UPDATE ON PRAGUE HOPITAL OPERATIONS BY CEO, JAMAL BANDEH
  1. NO NEW BUSINESS 
  1. MR DUVALL MOVED AND MR SMITH SECONDED A MOTION TO ADJOURN

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

MEETING ADJOURNED AT 7:30  P.M.

 

By | 2019-04-22T15:14:49+00:00 April 22nd, 2019|City Minutes|0 Comments

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