HEALTHCARE AUTHORITY MINUTES 4-8-2019

//HEALTHCARE AUTHORITY MINUTES 4-8-2019

HEALTHCARE AUTHORITY MINUTES 4-8-2019

MINUTES OF THE PRAGUE HEALTHCARE AUTHORITY MEETING IN REGULAR SESSION IN THE COUNCIL CHAMBERS OF THE PRAGUE  MUNICIPAL BUILDING, 820 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, APRIL 8, 2019 AT 6:30 P.M.  NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, APRIL 5, 2019.

PRESENT:                                                                                      ABSENT:

 

CLIFF BRYANT, CHAIRMAN

JR DUVALL, VICE CHAIRMAN

JOHN KLABZUBA, TRUSTEE

HARLAN WILSON, TRUSTEE

SCOTT SMITH, TRUSTEE

JIM GREFF, CEO

TRACEY AARON, SECRETARY

JOE VORNDRAN, CITY ATTORNEY

 

 

  1. CHAIRMAN, CLIFF BRYANT CALLED THE MEETING TO ORDER AT 7:56 P.M.

 

SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT

  1. MR SMITH MOVED AND MR DUVALL SECONDED A MOTION APPROVING MINUTES

AS PRESENTED

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

  1. MR SMITH MOVED AND MR BRYANT SECONDED A MOTION AUTHORIZING

INDEBTEDNESS OF $30,000 TO THE CITY OF PRAGUE

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

  1. MR KLABZUBA MOVED AND MR WILSON SECONDED A MOTION ON LOAN OF

$30,000 TO THE RECEIVER OF CAH ACQUISITION COMPANY #7, LLC COHESIVE

HEALTHCARE FOR RETAINER IN BANKRUPTCY CASE ON PRAGUE COMMUNITY

HOSPITAL

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

  1. UPDATE ON OPERATIONS AT PRAGUE COMMUNITY HOSPITAL WAS GIVEN

BY CEO

  1. NO NEW BUSINESS
  1. MR SMITH MOVED AND MR DUVALL SECONDED A MOTION TO ADJOURN

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

 

MEETING ADJOURNED AT 8:05 P.M.

 

By | 2019-05-16T18:08:23+00:00 May 16th, 2019|City Minutes|0 Comments

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