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
- CHAIRMAN, CLIFF BRYANT CALLED THE MEETING TO ORDER AT 7:19 P.M.
CITY CLERK, TRACEY AARON CALLED ROLL AND DECLARED A QUORUM PRESENT
- MR SMITH MOVED AND MR DUVALL SECONDED A MOTION TO APPROVE MINUTES
AS PRESENTED
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- 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
- NO ACTION NEEDED/TAKEN
- 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
- UPDATE ON PRAGUE HOPITAL OPERATIONS BY CEO, JAMAL BANDEH
- NO NEW BUSINESS
- 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.