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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/Re/Ordering |
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VI. Remarks from General Public
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VII. Consent Agenda |
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VII.A. A. Approval of Minutes for meeting held on December 16, 2025
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VII.B. B. Approval of Charity Applications
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VII.C. C. Approval of Accounts Payable
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VIII. Administrative Report
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VIII.A. A. Clinical Volume Statistics
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VIII.B. B. Meeting of Address the Mental Health Code effective September 1, 2025
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VIII.C. C. Copy of Revised Board of Directors Bylaws
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VIII.D. D. Information on available resources from TORCH Organization
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IX. Discussion and Possible Action on Medical Staff Applications
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X. 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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XI. Discussion and Possible Action to enroll in different Dental and Vision Plans
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XII. 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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XIII. Discussion and Possible Action on requests from proposed new Ambulance Services in Community
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XIV. Discussion and Possible Action to purchase X-Ray Machine
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XV. Discussion and Possible Action to award Scholarships to graduating Starr County High School Seniors pursuing Healthcare Careers
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XVI. Discussion and Possible Action on revising the Loan Repayment Scholarship Request Form
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XVII. Discussion and Possible Action to purchase SMAART Medical System
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XVIII. Discussion and Possible Action on Video Policy
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XIX. Item for discussion by Board of Directors
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XX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2026 at 6:00 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/Re/Ordering |
|
| Subject: |
Remarks from General Public
|
|
| Subject: |
Consent Agenda |
|
| Subject: |
A. Approval of Minutes for meeting held on December 16, 2025
|
|
| Subject: |
B. Approval of Charity Applications
|
|
| Subject: |
C. Approval of Accounts Payable
|
|
| Subject: |
Administrative Report
|
|
| Subject: |
A. Clinical Volume Statistics
|
|
| Subject: |
B. Meeting of Address the Mental Health Code effective September 1, 2025
|
|
| Subject: |
C. Copy of Revised Board of Directors Bylaws
|
|
| Subject: |
D. Information on available resources from TORCH Organization
|
|
| Subject: |
Discussion and Possible Action on Medical Staff Applications
|
|
| Subject: |
Discussion and Possible Action to appoint Committee Members to work on requests for grants from OBBBA and Rural Health Transformation Program
|
|
| Subject: |
Discussion and Possible Action to enroll in different Dental and Vision Plans
|
|
| Subject: |
Discussion and Possible Action on proposal to contract Starr County Election Officials to conduct the May 2, 2026 Board of Directors Election
|
|
| Subject: |
Discussion and Possible Action on requests from proposed new Ambulance Services in Community
|
|
| Subject: |
Discussion and Possible Action to purchase X-Ray Machine
|
|
| Subject: |
Discussion and Possible Action to award Scholarships to graduating Starr County High School Seniors pursuing Healthcare Careers
|
|
| Subject: |
Discussion and Possible Action on revising the Loan Repayment Scholarship Request Form
|
|
| Subject: |
Discussion and Possible Action to purchase SMAART Medical System
|
|
| Subject: |
Discussion and Possible Action on Video Policy
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|
| Subject: |
Item for discussion by Board of Directors
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|
| Subject: |
Adjournment
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