June 18, 2025 at 6:00 PM - Hospital Board Meeting
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Roll Call/Declaration of Quorum
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Invocation
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Pledge of Allegiance
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Recite Vision, Mission, and Core Values
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Remarks from General Public
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Adoption of Consent Agenda:
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Approval of Minutes for meeting held on May 27, 2025
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Approval of Charity Applications
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Approval of Accounts Payable
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Approval of Medical Staff Applications
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Discussion and Action on Revised Personnel Policy Manual including all Appendixes
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Administrative Report:
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Clinical Volume Statistics
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Update on Parking Lot Pavement
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Grant for OB Department Equipment
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Grant for 2 Hospital Vehicles - (TDA)
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Grant for IT - Broadband Infrastructure Program (TDA)
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Arrival of 2 New Ambulances
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Report on Remodeling of patients' rooms and Radiology Department
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Discussion and Action on purchase of stretchers (3) for Emergency Room
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Review and Discussion of Approved SCMH Strategic Plan
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Discussion and Action of Fiscal Year 2025-2026 Budget Amendment # 2
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Discussion and Action on allowing Administrator/CEO to proceed with the implementation of In-House Dialysis Treatment including equipment and Nephrology Services
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Discussion and Action on purchase of Cardiopulmonary Equipment
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Discussion and Action to adopt Resolution to amend SCMH Money Purchase Pension Plan
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Discussion and Action on SCMH Legal Services
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Item of discussion by Board of Directors
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July Meeting Date:
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Adjournment
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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 Recommendations on Zoom Meetings 551.074 Legal Services for SCMH 551.085 Deliberation by Governing Board of Certain Providers of Health Care Services * Nephrology |