May 27, 2025 at 6:00 PM - Hospital Board Meeting

Roll Call/Declaration of Quorum

Invocation 

Pledge of Allegiance

Recite Vision, Mission, and Core Values

Remarks from General Public

Consent Agenda

Approval of Minutes for meeting held on April 23, 2025

Approval of Accounts Payable 

Approval of Medical Staff Applications

Charity Applications

Discussion and Action on Revised Personnel Policy Manual including all the Exhibits

Presentation of Nursing Department Information 

Discussion and Action on Revised Compensation Scale for all Department Employees

Discussion, Consideration, and Possible Action on Nursing Department Staffing

Discussion and Action on Proposed Revision to Employee Benefit Plan

Discussion and Possible Action to award a Bonus Benefit to all employees

Discussion and Action on Financial Audit Report for Fiscal Year October 1, 2023 to September 30, 2024

Discussion and Action on purchase of Mattress for Hospital Beds

Discussion and Possible Action on contracting attorney for Hospital Services

Discussion and Action to upgrade the Controls in the ER Air Handlers

Administrative Report

Clinical Volume Statistics

Update on Parking Lot Pavement

Agency Nurses for OB Department

Remodeling of Medical/Surgical Rooms and Radiology Department

Ambulance Accident

Items for discussion by Board of Directors

Adjourment

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
      * Consultant's and Administrator's Recommendations on Nursing Staffing
551.085 Deliberation by Governing Board of Certain Providers of Health Care Services