June 23, 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 on May 12 and May 21, 2026

Approval of Charity

Approval of Accounts Payable

Discussion and Possible Action on Financial Audit Report for Fiscal Year October 1, 2024 to September 30, 2025

Administrative Report

Clinical Volume Statistics

Retention and Recruitment Plans

Employee Salary and Compensation Plans

Status of Mobile Health Clinic

Survey System for employees to submit concerns

List of Contract Services

Renovation of San Juan Plaza Building

Discussion of Section V (Committees) of Board Bylaws

Hire Grant Writer/Project Manager

Discussion and Action on Medical Staff Applications

Presentation on Information of a Behavioral Health Diversion Center

Report from Board Members on attendance at THT Convention

Discussion and Possible Action to authorize and direct administrator to begin a feasibility study for the construction of a Clinic in the East Side of the County including the purchase of land

Discussion and Possible Action regarding the termination of the Legal Service Agreement with the Law Office of Alexandria Barrera

Discussion and Possible Action to appoint local counsel to Starr County Memorial Hospital (SCMH)

Discussion and Possible Action on Forgiveness Loan Applications

Discussion and Possible Action on contracts for Reference Lab Service with DHR

Discussion and Possible Action on Pathology Reference Service with DHR

Discussion and Possible Action to contract with UT Health Houston to perform Lab Services

Discussion and Action on Budget Amendment #1

Items for discussion by Board of Directors

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 
-Salary Scale
551.085 Deliberation by Governing Board of Certain Providers of Health Care Services 

Adjournment