March 24, 2026 at 6:00 PM - Hospital Board Meeting

Roll Call/Declaration of Quorum

Invocation 

Pledge of Allegiance

Recite Vision Statement

Remarks from General Public

Consent Agenda 

Approval of Minutes for meeting held February 3, 2026

Approval of Accounts Payable

Approval of Charity Applications

Administrative Report

Clinical Volume Statistics

Copy of Legislative Appropriation Request

Revised Contract for Election Services

Discussion and Possible Action on Medical Staff Applications

Discussion and Possible Action on Director of Nurses Report

Discussion and Possible Action to purchase Ambulance

Discussion and Possible Action on Policy to address annual Driving Record Requirements for EMS and other Hospital approved drivers

Discussion and Possible Action on proposal from Network Design Optimization Service

Discussion and Possible Action to install new Chill Water Coils for Air Handling Unit in Main Lobby

Discussion and Possible Action on Roof Repair for San Juan Building

Discussion and Possible Action on invitation from Rio Grande City for the State of the City Address

Discussion and Possible Action for Notice of the General Election for Hospital District Board Member at Large and Board Members Representing Commissioners' Pct. 1 and Pct. 3

Discussion and Possible Action for Early Voting and Election Day Sites and Designating appointment of Election Judges

Discussion and Possible Action on Revision to Investment Policy

Discussion and Possible Action on QI Report

Discussion and Possible Action on Nursing Home Report

Items for discussion by Board of Directors

Meeting Date for April Meeting

Adjournment

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 Meetings 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 Sections.
  551.071 Consultation with Attorney
  551.074 Personnel Matters
  551.085 Deliberation by Governing Board of Certain Providers of Health Care Services
        * Letter submitted by Dr. Lozano
        * Contract for Rural Health Physician