CASTRO COUNTY HEALTHCARE
310 W Halsell
Dimmitt, Texas 79027
Phone 806-647-2191 Fax 806-647-2407
Notice is hereby given that the Board of Directors of Castro County will hold a scheduled meeting on Thursday, February 29, 2024 at 5:00pm in the Ettie McDermitt
Education Room at Plains Memorial Hospital.
Agenda
- Call to Order- Reading of the Mission Statement
- Public Comments
- Review of Financials- December 2023
- Consent Agenda
- Approval of February 1, 2024 Board Meeting Minutes
- Quarterly Review of Pledged Securities
- Approval for Destruction of Records
- Certificate of Unopposed Candidates
- Cancel Board Election
- General Information
- Department Monthly Reports
- Thank You Notes
- Other Reading
- Medical Staff
- Medical Staff Minutes for January 16, 2024
- Administrator’s Report
- Executive Session
- Quality & Regulatory Compliance
- Personnel. Consider and Discuss
Personnel Matters Pursuant to Texas
Government Code Section 511.074
- Action on Executive Items
- Adjournment
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Posted by Olivia Herrera