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 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. Durbin Audit Presentation- FY 2022
  4. Review of Financials- December 2022
  5. Consent Agenda
  6. Approval of January 26, 2023 Board Meeting Minutes
  7. Certificate of Unopposed Candidates
  8. Cancel Board Election
  9. Quarterly Review of Pledged Securities
  10. Approval for Destruction of Records
  11. General Information
  12. Department Monthly Reports
  13. Thank You Notes
  14. Other Reading
  15. Medical Staff
  16. Medical Staff Minutes for February 15, 2023
  17. Request Appointment to Temporary ER Privileges: Alice Blount, MD
  18. Executive Session
  19. Quality & Regulatory Compliance
  20. 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