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It outlines the formal proceedings including the call to order, invocation, and board education regarding Quality Assessment and Performance Improvement (QAPI) presented by CEO Kurt Sunderman. The agenda details administrative tasks such as the approval of May meeting minutes, public commentary protocols, and new business items, including CPA engagement and 2023 budget planning.",{"@graph":63,"@context":118},[64,80,101],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":51,"@type":70,"position":76},"https://docshare.wps.com/template/general/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/rice-hospital-district-board-of-directors-meeting-agenda-june-2022/284177/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/rice-hospital-district-board-of-directors-meeting-agenda-june-2022/284177.png","ImageObject",442,249,{"name":88,"@type":89},"Aladdin","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-09-21","2026-09-17",true,{"@type":98,"interactionType":99,"userInteractionCount":73},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"When and where is the board meeting held?","Question",{"text":108,"@type":109},"The meeting is scheduled for June 27, 2022, at 7:00 P.M. in the conference room of the Rice Medical Center, located at 600 S. Austin Road.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"What is the topic of the board education session?",{"text":113,"@type":109},"The board education session focuses on Quality Assessment and Performance Improvement (QAPI), presented by CEO Kurt Sunderman.",{"name":115,"@type":106,"acceptedAnswer":116},"What are the protocols for public comment?",{"text":117,"@type":109},"Public comments are limited to two minutes. Items requiring action must have been presented to the administrative office one week prior to the meeting to be included on the agenda.","https://schema.org",{"og:url":78,"og:type":120,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":122,"canonical":78},"index,follow",{"doc_id":124,"site_id":56},284177,1790002502,{"code":4,"msg":5,"data":127},{"doc_id":124,"user_id":128,"nickname":88,"user_avatar":129,"doc_module":9,"category_id":50,"category_name":51,"doc_title":59,"doc_description":61,"doc_content":130,"file_id":131,"file_url":132,"file_type":133,"file_size":134,"view_count":47,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":73,"language":135,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":136,"faqs":137,"seo_title":138,"seo_description":61,"update_tm":139,"read_time":9},2336478503145,"https://ap-avatar.wpscdn.com/davatar_276721f389ce27ea32af1340a28f341c","NOTICE OF MEETING  \nNOTICE IS HEREBY GIVEN THAT THE  \nRICE HOSPITAL DISTRICT BOARD OF DIRECTORS  \nWILL MEET ON JUNE 27, 2022 AT 7:00 P.M.  \nRICE MEDICAL CENTER, 600 S. AUSTIN ROAD, CONFERENCE ROOM  \nFOR THE FOLLOWING PURPOSES:  \nAGENDA  \nI. CALL TO ORDER  \nII. INVOCATION  \nIII. BOARD EDUCATION  \nQuality Assessment and Performance Improvement QAPI – Kurt Sunderman, CEO  \nIV. APPROVAL OF MEETING MINUTES FOR:  \nMay 23, 2022-District Board Meeting Minutes  \nV. PUBLIC COMMENT  \n(Limit comments to two (2) minutes.) Any items of action coming from public comment will not be acted on at the meeting in which they are heard unless on week prior making of this agenda material that is to be discussed was presented in the administrative office of Rice Medical Center to be placed on the agenda for action.  \nVI. OLD BUSINESS  \nNone  \nVII. NEW BUSINESS  \nA. Advise/Consent: Engagement Letter CPA – Dina Hermes, Corporate CFO  \nB. Advise/Consent: Designation of Officer/Employee – Dina Hermes, Corporate CFO  \nC. Advise: CAD Preliminary Budget 2023 – Kurt Sunderman, CEO  \nVIII. REPORTS  \nA. LLC Board Report – Jamy Dingler, LLC Chair  \nB. Finance Report-Dina Hermes, Corporate CFO  \nC. CAH Report-Charlie Slaton, CAH President  \nD. CEO’s Report – Kurt Sunderman, CEO  \nIX. EXECUTIVE SESSION  \nRice Hospital District’s Board of Directors will announce it will go into Executive Session, if necessary, regarding any agenda item, and pursuant to Texas Government Code sections 551.071– 551.086, as amended, to receive advice from or consult with legal counsel on pending or threatened litigation or settlement offer; to deliberate regarding real property; to deliberate about gifts or donations; to discuss personnel matters; and/or discuss matters involving competitively sensitive information or new product lines.  \nX. ACTION ON EXECUTIVE SESSION  \nA. Advise/Consent: Take an Action on Executive Session Items as Necessary – Kurt Sunderman, CEO  \nXI. ADJOURN","cbCaivSVAwvCcokq","https://ap.wps.com/l/cbCaivSVAwvCcokq","pdf",141898,"English","# Meeting Agenda\n## Call to Order and Opening Procedures\n## Board Education and Minutes Approval\n## Old and New Business\n## Reports\n## Executive Session and Adjournment","[{\"question\":\"When and where is the board meeting held?\",\"answer\":\"The meeting is scheduled for June 27, 2022, at 7:00 P.M. in the conference room of the Rice Medical Center, located at 600 S. Austin Road.\"},{\"question\":\"What is the topic of the board education session?\",\"answer\":\"The board education session focuses on Quality Assessment and Performance Improvement (QAPI), presented by CEO Kurt Sunderman.\"},{\"question\":\"What are the protocols for public comment?\",\"answer\":\"Public comments are limited to two minutes. Items requiring action must have been presented to the administrative office one week prior to the meeting to be included on the agenda.\"}]","Rice Hospital District Board of Directors Meeting Agenda - June 2022 | PDF",1789628396]