July 23, 2025 at 6:00 PM - Hospital Board Meeting
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Roll Call/Declaration of Quorum
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Invocation
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Pledge of Allegiance
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Recite Vision, Mission and Core Value
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Remarks from General Public
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Consent Agenda
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a. Approval of Minutes for Meeting held on June 18, 2025
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b. Approval of Charity Applications
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c. Approval of Accounts Payable
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d. Approval of Medical Staff Applications
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Administrative Report
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a. Clinical Volume Statistics
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b. Meeting with Congressman Cuellar (June 19, 2025)
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c. Advertisement for Health Insurance Coverage Plans for Employees
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d. Meeting with Nephrologist to discuss Dialysis Implementation
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e. Information on availability of Funding Grants for Rural Hospitals
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Scheduling a date for Award Presentation to Hospital from Texas Hospital Association
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Report from Doctors Hospital Representatives
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Discussion and Action on Purchase of Orthopedic Surgical Equipment
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Discussion and Action on Purchase of Stretchers for Emergency Department
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Discussion and Action on Renewal of Lease Agreement with HHSC (Texas Department of Health)
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Discussion and Action on Revised Personnel Employee Handbook
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Discussion and Action on advertising for Proposals to Renovate Hospital Patient Rooms
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Financial Report on Certification of 2025 Taxable Appraisal Roll
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Items for discussion by Board of Directors
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Adjournment
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EXECUTIVE SESSION:
If during the course of the meeting covered in this notice, the Board should determine that a closed or Executive Session of the Board would be held or is required in relation to any item included in this notice, then such closed or executive meeting is authorized by Chapter 551 of the Texas Government Code (Open Meeting Act). An Executive Session will be held by the Board at the date, hour, and place covered by this notice, as the Board may conveniently meet in such closed or executive session concerning any and all subjects and for any and all purposes permitted by Texas Government Code Session: 551.071 Consultation with Attorney 551.074 Personnel Matters 551.085 Deliberation by Governing Board of Certain Providers of Health Care Services |