January 21, 2026 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 Statement |
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Review of Agenda
Deletions/Re/Ordering |
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Remarks from General Public
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Consent Agenda |
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A. Approval of Minutes for meeting held on December 16, 2025
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B. Approval of Charity Applications
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C. Approval of Accounts Payable
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Administrative Report
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A. Clinical Volume Statistics
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B. Meeting of Address the Mental Health Code effective September 1, 2025
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C. Copy of Revised Board of Directors Bylaws
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D. Information on available resources from TORCH Organization
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Discussion and Possible Action on Medical Staff Applications
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Discussion and Possible Action to appoint Committee Members to work on requests for grants from OBBBA and Rural Health Transformation Program
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Discussion and Possible Action to enroll in different Dental and Vision Plans
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Discussion and Possible Action on proposal to contract Starr County Election Officials to conduct the May 2, 2026 Board of Directors Election
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Discussion and Possible Action on requests from proposed new Ambulance Services in Community
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Discussion and Possible Action to purchase X-Ray Machine
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Discussion and Possible Action to award Scholarships to graduating Starr County High School Seniors pursuing Healthcare Careers
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Discussion and Possible Action on revising the Loan Repayment Scholarship Request Form
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Discussion and Possible Action to purchase SMAART Medical System
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Discussion and Possible Action on Video Policy
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Item for discussion by Board of Directors
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Adjournment
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