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, FEBRUARY 11, 2019 AT 6:30 P.M.  NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, FEBRUARY 8, 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 7:24 P.M.

 

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

  1. MR SMITH MOVED AND MR KLABZUBA SECONDED A MOTION APPROVING THE

SELECTION OF OFFICERS AS FOLLOWS:  JIM GREFF, CEO; CLIFF BRYANT, CHAIRMAN;

JR DUVALL, VICE CHAIRMAN; AND SIGN FOR THE TRUST

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

  1. MR KLABZUBA MOVED AND MR WILSON SECONDED A MOTION ACCEPTING HOSPITAL

LEASE AGREEMENT FROM CITY OF PRAGUE

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

  1. MR DUVALL MOVED AND MR SMITH SECONDED A MOTION TO ENTER INTO

EXECUTIVE SESSION

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

TIME OUT:  7:28

  1. MR SMITH MOVED AND MR WILSON SECONDED A MOTION TO RECONVENE INTO

REGULAR SESSION

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

TIME IN:  8:20 

  1. MR SMITH MOVED AND MR DUVALL SECONDED A MOTION AUTHORIZING THE CEO

TO SUBMIT APPLICATION FOR HOSPITAL LICENSE FOR PRAGUE HOSPITAL

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

  1. MR KLABZUBA MOVED AND MR WILSON SECONDED A MOTION FOR CEO AND CITY

ATTORNEY TO ENTER INTO DISCUSSIONS WITH FIRST PHYSICIANS OR OTHER THIRD

PARTY MANAGEMENT COMPANIES FOR OPERATIONS AT THE HOSPITAL

 

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

  1. MR BRYANT MOVED AND MR DUVALL SECONDED A MOTION TO SET SPECIAL MEETING

FOR MONDAY, FEBRUARY 18, 2019 @ 6:30 P.M. AT PRAGUE CITY HALL

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

  1. MR BRYANT MOVED AND MR SMITH SECONDED A MOTION TO ADJOURN

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

MEETING ADJOURNED AT 8:21 P.M.