Thursday, March 23, 2023 Board Agenda

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, March 23, 2023 at 12:00pm in the Ettie McDermitt Education Room at Plains Memorial Hospital.

Agenda

1. Call to Order- Reading of the Mission Statement

2. Public Comments

3. Healthsure Property & Cyber Liability Insurance Renewal

4. Review of Financials- January 2023

5. Consent Agenda

a. Approval of February 23, 2023 Board Meeting Minutes

b. Quarterly Review of Pledged Securities

c. Departmental P & P Approval

6. General Information

a. Department Monthly Reports

b. Thank You Notes

c. Other Reading

7. Medical Staff

a. Medical Staff Minutes for March 14, 2023

b. Request Appointment to Temporary ER Privileges: Elroy Cantrell, DO; Andrew

Adusei, MD

8. Administrator’s Report

9. Executive Session

a. Quality & Regulatory Compliance

b. Personnel. Consider and Discuss Personnel Matters Pursuant to Texas

Government Code Section 511.074

10. Action on Executive Items

11. Adjournment

Posted by Olivia Herrera