DALLAM-HARTLEY HOSPITAL DISTRICT
BOARD OF DIRECTORS MEETING
March 24, 2021, 2021
MEETING AT 6:00 P.M. BOARD ROOM
AGENDA ITEM : REGULAR B.O.D. MEETING @ 6:00 P.M.
I. CALL TO ORDER: Kevin Caddell
a. Introduction of Guests
II. AUDIENCE WITH THE PUBLIC
III. APPROVAL OF PREVIOUS MINUTES:
a. February 25, 2021 Board Vote
IV. REVIEW AND APPROVAL FINANCIAL REPORTS: Joe Bradick
a. February 2021 Board Vote
b. Audit Presentation Board Vote
V. MEDICAL STAFF MEETING:
a. Review of Minutes – March 23, 2021
b. Review and Approve of staff appointments. Board Vote
VI. HOSPITAL: Discuss, Consider, and Take Action if necessary
VII. SENIOR CARE SERVICES: Discuss and Take Action if necessary
VIII. OUTPATIENT CLINICS: Discuss and Take Action if necessary
IX. DISTRICT: Discuss, Consider and Take Action if necessary Board Vote
a. CEO Reports- Loree Tamayo
X. NEW BUSINESS: Discuss and Take Action if necessary
a. Building Committee report
b. Opinion Audit of Feasibility Study Proposal Board Vote
XI. OLD BUSINESS: Discuss and Take Action if necessary
a. Architect firm selection to construct new Nursing Home project Board Vote
XII. EXECUTIVE SESSION PURSUANT TO THE TEXAS GOVERNMENT CODE SECTION 555.017
a. Take Action regarding Executive Session
XIII. ADJOURN Kevin Caddell
Loree Tamayo __________________________________
Pursuant to Subchapter D of the Texas Open Meetings Act, this Board reserves the right to discuss in Executive (closed) session such matter and subjects as are allowed by law.
Dallam-Hartley Counties Hospital District is committed to compliance with the Americans with Disability Act.
Reasonable accommodations and equal access to communications will be made upon request.
Please contact the Dallam-Hartley Counties Hospital District Administrative Office at 806-244-9267.
Posted: PN Date 3/16/2021 Time: 9:00 a.m.