May 12, 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 of meetings held on March 24, 2026 and April 6, 2026

Approval of Charity Applications

Approval of Accounts Payable

Medical Staff Applications

Administrative Report

Available Grants

Letter from Appraisal District

Discussion and Action on Canvassing the May 2, 2026 Election for Board Member representing Starr County Pct. 1, Pct. 3, and Member at Large.

Administer the Oath of Office to Board Members elected from the area of Starr County Commissioners Pct. 1, Pct. 3 and Member at Large.

Discussion and Action on Reorganization of Board Members:
Election of Board President, Vice President, and Secretary

Discussion and Action on approval of Election Expenses

Appreciation Award to Mr. Arcadio Salinas III and Mrs. Rebecca Ramirez

Celebration of Hospital Week

Copy of Board of Directors Bylaws

Board Members Conflict of Interest Statement
 

Attendance to the Texas Healthcare Trustee Convention

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 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
* Pending Litigation