April 23, 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 February 25, 2025

Approval of Accounts Payable

Approval of Medical Staff Applications

Approval of Charity Applications

Discussion and possible Action on proposals to upgrade/resurface pavement of Hospital Parking Lots

Discussion and Action on Hospital Security Policy

Discussion and Action on Nursing Home Reports

Discussion and Action on Quality Improvement Report

Administrative Report

Purchase of Volara (Hillrom) Equipment for Cardio Pulmonary Department

Purchase of Surgery Sterilizer

Report of Meeting held on March 4, 2025 scheduled by District Attorney Representative regarding TXFNE Program

Copy of request for Legislative Grant Funds

Report on submitting for Grant Funds for Labor and Delivery Services from Texas Health and Human Services

State of the City of Rio Grande City address April 30, 2025

Discussion and Action on request from Rio Grande City sponsorship for City Address

Report on Renewal of Hospital Insurance for Professional Liability, Auto, and Buildings

Discussion an Action on requesting Proposal for Personnel Health Insurance

Discussion and Action on Revision of the Investment Policy

Discussion and Action on Resolution between Starr County Memorial Hospital and Texas Opioid Abatement Fund Council

Discussion and Action on Financial Report

Discussion and Action to Consider Full-Time Status for Nursing Employees        

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 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
* Administrator's Contract
551.074 Personnel Matters
* Overtime scheduling of employees
* Overtime scheduling reports of employees
* Grievance Letter submitted by employee
* Request for attorneys' fees
551085 Deliberation by Governing Board of Certain Providers of Health Care Services