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

 

  1. Call to Order- Reading of the Mission Statement
  2. Public Comments
  3. Review of Financials- December 2023
  4. Consent Agenda
    1. Approval of February 1, 2024 Board Meeting Minutes
    2. Quarterly Review of Pledged Securities
    3. Approval for Destruction of Records
    4. Certificate of Unopposed Candidates
    5. Cancel Board Election
  5. General Information
    1. Department Monthly Reports
    2. Thank You Notes
    3. Other Reading
  6. Medical Staff
    1. Medical Staff Minutes for January 16, 2024
  7. Administrator’s Report
  8. Executive Session
    1. Quality & Regulatory Compliance
    2. Personnel. Consider and Discuss
      Personnel Matters Pursuant to Texas
      Government Code Section 511.074
  1. Action on Executive Items
  2. Adjournment

 

____________________________________ ________________

Posted by Olivia Herrera