II. Open Forum

II.A. Members of the public may address the Board regarding matters either posted or not posted on the agenda. The Board may respond with a statement of specific factual information, recite existing policy, or request that a matter be placed on a future agenda, but may not deliberate or take action on any item not posted in accordance with applicable law. 

III. Consider Approval of Previous Minutes
Regular Meeting - September 28, 2026

IV. New Business

IV.A. Consider and take appropriate action on a quote from 4C Electric to install perimeter lighting around the hospital campus and update other dated lighting fixtures. 

IV.B. Consider and take appropriate action on the following policies: 

IV.B.1. Geriatric Resuscitation - ED

IV.B.2. Bypass and Diversion - ED

IV.B.3. Anti-Fraterinization - Personnel

IV.C. Consider and take appropriate action on the following Policy & Procedure manuals:

IV.C.1. Emergency Room/Trauma

IV.C.2. HIPAA/Risk Management

IV.D. Consider and take appropriate action on the following appointments to medical staff:

IV.D.1. Joseph Cerrato, NP

IV.D.2. Dona Coleman, NP

V. Financial Health Theme

V.A. Checks & ACH Transfers - August 2026

V.B. Bank Balances Report - 10/22/2026

V.C. Statistics, Tax Collections, and Financial Reports - August 2026

V.D. Bad Debt - September 2026

VI. Administrator Report

VI.A. Progress report from CEO & CFO.

VII. Closed Session

VII.A. Medical Committee Reports: September 2026 - (Closed Session under Tex. Health & Safety Code § 161.032)

VII.A.1. CQI/Compliance

VII.A.2. Medical Staff Reviews

VII.A.2.a. AMA, Blood Usage & Deaths

VII.A.2.b. Transfer Monitors

VII.A.2.c. Infection Control

VII.A.2.d. Utilization Review

VIII. Return to Open Session

VIII.A. Reconvene in open session and consider and take appropriate action, if necessary, regarding matters specifically identified on this agenda considered in closed session.

IX. Adjourn