September 8, 2026 at 12:00 PM - Hospital Board Meeting

Roll Call/Declaration of Quorum

Invocation 

Pledge of Allegiance

Recite Vision Statement

Remarks from General Public

Discussion and Possible Action to purchase C-Arm for Radiology Department

Discussion and Possible Action to purchase Ambulance Stretcher

Administrative Report

Copy of letter submitted to Wyatt Foundation

Report on status of Grant Applications

Report on resignation of Director of Nursing 

Appointment of Interim Director of Nursing 

Items for discussion by Board of Directors

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 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 the Texas Government Code Session:
 551.071 Consultation with Attorney
551.074 Personnel Matters
 * Resignation of Director of Nurses
 * Appointement of Interim Director of Nurses
551.085 Deliberation by Governing Board of Certain Providers of Health Care Services