Thursday January 26, 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, January 26, 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. Approval to Call for Board Member Election

4. Consent Agenda

a. Approval of 12/8/2022 Board Meeting Minutes

b. Quarterly Review of Pledged Securities

c. Destruction of Records

5. General Information

a. Department Monthly Reports

b. Thank You Notes

c. Other Reading

6. Medical Staff

a. Review Medical Staff Minutes for: 12/13/2022, 1/11/2023

b. Request Appointment to ER Staff Privileges: David East, DO; Timothy

Dannemiller, MD

c. Request Appointment to Active Staff: Timothy Jones, MD

d. Request Appointment to Consulting Radiology: William Davis, MD

e. Request Reappointment to Consulting Radiology: John Andrew, MD

7. Administrator’s Report

8. Executive Session

a. Quality & Regulatory Compliance

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

Government Code Section 511.074

9. Action on Executive Items

10. Adjournment

Posted by Olivia Herrera