December 16, 2025 at 12:00 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 Statement |
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Review of Agenda Deletions/Reordering
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Remarks from General Public
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Consent Agenda
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Approval of Minutes for Meeting held on November 18, 2025
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Approval of Charity Applications
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Approval of Accounts Payable
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Discussion and Possible Action on approval of Medical Staff Applications
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Administrative Report
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Clinical/Volume Statistics
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Letter of Support for the DHR Oncology Institute Program for Research and Development in Rio Grande City
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Report on Scheduling meeting to address the Mental Health Code Effective September 1, 2025
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Update on implementation of In-Home Dialysis
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Video Policy
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Discussion and Possible Action to replace EMS Alto Bonito House Roof
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Discussion and Possible Action to purchase Computers and Monitors
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Discussion and Possible Action to adopt Resolution to appoint Committee to work on possible requests for Grants from OBBBA and Rural Health Transformation Program
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Discussion and Possible Action to purchase Glidescope
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Discussion and Possible Action to Convert Rural Health Clinic Doors to Automatic Doors
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Discussion and Possible Action to purchase Server and Interface
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Discussion and Possible Action to approve Recommendations to Revised Bylaws
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Discussion and Possible Action to approve Investment Report
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Items for discussion by Board of Directors
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Meeting date and time for January 2026 Board Meeting
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Adjournment
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