Meeting Agenda
I. Roll Call/Declaration of Quorum
II. Invocation 
III. Pledge of Allegiance

IV. Recite Vision Statement
V. Remarks from General Public

VI. Consent Agenda 
VI.A. Approval of Minutes of meetings held on March 24, 2026 and April 6, 2026
VI.B. Approval of Charity Applications
VI.C. Approval of Accounts Payable
VI.D. Medical Staff Applications

VII. Administrative Report
VII.A. Available Grants
VII.B. Letter from Appraisal District

VIII. Discussion and Action on Canvassing the May 2, 2026 Election for Board Member representing Starr County Pct. 1, Pct. 3, and Member at Large.
IX. Administer the Oath of Office to Board Members elected from the area of Starr County Commissioners Pct. 1, Pct. 3 and Member at Large.
X. Discussion and Action on Reorganization of Board Members:
Election of Board President, Vice President, and Secretary
XI. Discussion and Action on approval of Election Expenses
XII. Appreciation Award to Mr. Arcadio Salinas III and Mrs. Rebecca Ramirez
XIII. Celebration of Hospital Week
XIV. Copy of Board of Directors Bylaws
XV. Board Members Conflict of Interest Statement
 
XVI. Attendance to the Texas Healthcare Trustee Convention
XVII. Items for discussion by Board of Directors
XVIII. Adjournment
XIX. 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
Agenda Item Details Reload Your Meeting
Meeting: May 12, 2026 at 6:00 PM - Hospital Board Meeting
Subject:
Roll Call/Declaration of Quorum
Subject:
Invocation 
Subject:
Pledge of Allegiance
Subject:

Recite Vision Statement
Subject:
Remarks from General Public
Subject:

Consent Agenda 
Subject:
Approval of Minutes of meetings held on March 24, 2026 and April 6, 2026
Subject:
Approval of Charity Applications
Subject:
Approval of Accounts Payable
Subject:
Medical Staff Applications
Subject:

Administrative Report
Subject:
Available Grants
Subject:
Letter from Appraisal District
Subject:

Discussion and Action on Canvassing the May 2, 2026 Election for Board Member representing Starr County Pct. 1, Pct. 3, and Member at Large.
Subject:
Administer the Oath of Office to Board Members elected from the area of Starr County Commissioners Pct. 1, Pct. 3 and Member at Large.
Subject:
Discussion and Action on Reorganization of Board Members:
Election of Board President, Vice President, and Secretary
Subject:
Discussion and Action on approval of Election Expenses
Subject:
Appreciation Award to Mr. Arcadio Salinas III and Mrs. Rebecca Ramirez
Subject:
Celebration of Hospital Week
Subject:
Copy of Board of Directors Bylaws
Subject:
Board Members Conflict of Interest Statement
 
Subject:
Attendance to the Texas Healthcare Trustee Convention
Subject:
Items for discussion by Board of Directors
Subject:
Adjournment
Subject:
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

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