WEST WHARTON COUNTY HOSPITAL DISTRICT
BOARD OF DIRECTORS SPEICAL CALLED BUDGET HEARING MEETING

AGENDA PREPARED AND POSTED: April 02, 2013
DATE OF MEETING: April 08, 2013
TIME OF MEETING: 6:00 p.m.
PLACE WHERE MEETING WILL BE HELD:

Dining Room of El Campo Memorial Hospital in El Campo, Texas

I. Call to Order
II. Announcement/Public Comments – [Presenters will be limited to 3 minutes and the Board is not required to respond to any items presented]
III. Public Hearing on FY 2014 Budget – Becky VonDerAu
IV. Approval of FY 2014 Budget [Action Item] Becky VonDerAu
V. Other Business
VI. Adjournment

NOTICE OF MEETING

Notice is hereby given that the Governing Body of the West Wharton County Hospital District will meet at 6:00 p.m. on the 08th day of April 2013 in the Dining Room of El Campo Memorial Hospital, in the City of El Campo, Texas for the purpose of:

See above Agenda
CERTIFICATE

I certify that this notice of this meeting was posted in compliance with the Texas Open Meetings Act at the front entrance of El Campo City Hall of the City of El Campo and the front entrance of El Campo Memorial Hospital, the hospital web page and Mid Coast Medical Clinic on the 02nd day of April 2013 at 4:00 p.m.

____________________________________________
Irma Rocha, Recording Secretary

OUR MISSION STATEMENT

El Campo Memorial Hospital is a community-oriented healthcare system dedicated to providing the highest standard of care for you and your family.

OUR VISION STATEMENT

El Campo Memorial Hospital will continue to take a leadership role in providing a high standard of quality service in the broad spectrum of health care. This is as defined by our values and with respect to the dignity of the human person.

OUR VALUE STATEMENT
Dignity
We treat everyone with dignity and respect.
Honesty
We believe our actions and words are guided by honesty and integrity.
Access
We believe that access to health services is fundamental to each person.
Excellence
We pursue the highest levels of quality service and

continuously seek to improve our processes.
Innovation
We strive to utilize the most effective technology and

innovation while maintaining financial responsibility.
Partnership/Collaboration
We recognize the importance of collaboration with other healthcare providers and community service agencies that will allow us to offer the highest quality and most cost effective healthcare services.
Wellness Education
We believe and are fully committed to the fact that wellness and education are the foundations of improvement of the health status of the population.