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
- CHAIRMAN, CLIFF BRYANT CALLED THE MEETING TO ORDER AT 7:56 P.M.
SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT
- MR SMITH MOVED AND MR DUVALL SECONDED A MOTION APPROVING MINUTES
AS PRESENTED
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON AYE SMITH AYE
- 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
- 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
- UPDATE ON OPERATIONS AT PRAGUE COMMUNITY HOSPITAL WAS GIVEN
BY CEO
- NO NEW BUSINESS
- 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.