November 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 Value |
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Remarks from General Public
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Consent Agenda |
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Approval of Minutes for meeting held on October 28, 2025
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Approval of Accounts Payable
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Approval of Charity Applications
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Discussion and Action on approval of Medical Staff Applications
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Administrative Report
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Clinical/Volume Statistics
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Update of Hospital Room Renovations
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Report on 2 vehicles received through Grant Award
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Update on the One Big Beautiful Bill Act
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Update on OB Grant Award
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Presentation from Dietary Department Director
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Discussion and Possible Action on Revision to Board of Directors Bylaws
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Discussion and Possible Action on Mental Health Code effective September 1, 2025 including Memorandum of Understanding with Law Enforcement
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Presentation from Main Street Health Representatives regarding Cancer Infusion Therapy Service
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Discussion and Possible Action on Policy for Video Recording
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Discussion and Possible Action to Replace EMS Alto Bonito House Roof
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Discussion and Possible Action to purchase Vapotherm Units
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Discussion and Possible Action on Award Ceremony for employees completing Increments of 5 Years of Employment
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Discussion and Possible Action on Christmas Awards to Full-Time and Part-Time Employees
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Discussion and Possible Action to purchase Lucas Devices for Ambulances
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Discussion on House Bill 2038
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Discussion and Possible Action to Revise Charity Applications
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Items for discussion by Board of Directors |
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Adjournment |