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Meeting Agenda
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I. Roll Call/Declaration of Quorum
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II. Invocation
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III. Pledge of Allegiance
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IV. Recite Vision Statement |
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V. Review of Agenda Deletions/Reordering
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VI. Remarks from General Public
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VII. Consent Agenda
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VII.A. Approval of Minutes for Meeting held on November 18, 2025
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VII.B. Approval of Charity Applications
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VII.C. Approval of Accounts Payable
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VIII. Discussion and Possible Action on approval of Medical Staff Applications
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IX. Administrative Report
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IX.A. Clinical/Volume Statistics
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IX.B. Letter of Support for the DHR Oncology Institute Program for Research and Development in Rio Grande City
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IX.C. Report on Scheduling meeting to address the Mental Health Code Effective September 1, 2025
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IX.D. Update on implementation of In-Home Dialysis
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IX.E. Video Policy
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X. Discussion and Possible Action to replace EMS Alto Bonito House Roof
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XI. Discussion and Possible Action to purchase Computers and Monitors
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XII. Discussion and Possible Action to adopt Resolution to appoint Committee to work on possible requests for Grants from OBBBA and Rural Health Transformation Program
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XIII. Discussion and Possible Action to purchase Glidescope
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XIV. Discussion and Possible Action to Convert Rural Health Clinic Doors to Automatic Doors
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XV. Discussion and Possible Action to purchase Server and Interface
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XVI. Discussion and Possible Action to approve Recommendations to Revised Bylaws
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XVII. Discussion and Possible Action to approve Investment Report
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XVIII. Items for discussion by Board of Directors
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XVIII.A. Meeting date and time for January 2026 Board Meeting
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XIX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2025 at 12:00 PM - Hospital Board Meeting | |
| Subject: |
Roll Call/Declaration of Quorum
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledge of Allegiance
|
|
| Subject: |
Recite Vision Statement |
|
| Subject: |
Review of Agenda Deletions/Reordering
|
|
| Subject: |
Remarks from General Public
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Approval of Minutes for Meeting held on November 18, 2025
|
|
| Subject: |
Approval of Charity Applications
|
|
| Subject: |
Approval of Accounts Payable
|
|
| Subject: |
Discussion and Possible Action on approval of Medical Staff Applications
|
|
| Subject: |
Administrative Report
|
|
| Subject: |
Clinical/Volume Statistics
|
|
| Subject: |
Letter of Support for the DHR Oncology Institute Program for Research and Development in Rio Grande City
|
|
| Subject: |
Report on Scheduling meeting to address the Mental Health Code Effective September 1, 2025
|
|
| Subject: |
Update on implementation of In-Home Dialysis
|
|
| Subject: |
Video Policy
|
|
| Subject: |
Discussion and Possible Action to replace EMS Alto Bonito House Roof
|
|
| Subject: |
Discussion and Possible Action to purchase Computers and Monitors
|
|
| Subject: |
Discussion and Possible Action to adopt Resolution to appoint Committee to work on possible requests for Grants from OBBBA and Rural Health Transformation Program
|
|
| Subject: |
Discussion and Possible Action to purchase Glidescope
|
|
| Subject: |
Discussion and Possible Action to Convert Rural Health Clinic Doors to Automatic Doors
|
|
| Subject: |
Discussion and Possible Action to purchase Server and Interface
|
|
| Subject: |
Discussion and Possible Action to approve Recommendations to Revised Bylaws
|
|
| Subject: |
Discussion and Possible Action to approve Investment Report
|
|
| Subject: |
Items for discussion by Board of Directors
|
|
| Subject: |
Meeting date and time for January 2026 Board Meeting
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|
| Subject: |
Adjournment
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