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, December 8, 2022 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. Nurse Staff Committee Report
4. Review of Financials and Statistics- September 2022 & FY
5. Consent Agenda
a. Approval of 9/20/2022 and 10/13/2022 Board Minutes
b. Departmental P&P Approval
c. Quarterly Review of Pledged Securities
d. Approval for Destruction of Records
6. General Information
a. Department Monthly Reports
b. Thank You Notes
c. Other Reading
7. Medical Staff
a. Review 10/11/2022 and 11/15/2022 Medical Staff Minutes
b. Request Appointment to Temporary ER Privileges: David R. East, DO
c. Request Appointment to ER Staff Privileges: Joseph H. Zadeh, DO; Scott
Evans, MD; Roger Mason, MD
d. Request Reappointment to Consulting Radiologist Staff Privileges: April Bailey,
MD
8. CAH Annual Report
9. Administrator’s Report
10. Executive Session
a. Quality & Regulatory Compliance
b. Personnel. Consider and Discuss Personnel Matters Pursuant to Texas
Government Code Section 511.074
11. Action on Executive Items
12. Adjournment
Posted by Olivia Herrera