310 W Halsell  PO Box 278

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 27, 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. FY 2021 Durbin Audit Presentation
4. Approval to Call for Board Member Election
5. CT Purchase
6. Review of Financials and Statistics- December 2021
7. Consent Agenda
   • Approval of 11/18/2021 Board Meeting Minutes
   • Quarterly Review of Pledged Securities
   • Approval for Destruction of Records
   • Employee Handbook Approval
8. General Information
   • Department Monthly Reports
   • Thank You Notes
   • Other Reading
9. Medical Staff
   • Review Medical Staff Minutes for: 12/21/2021, 1/11/2022
   • Request Appointment to ER Staff Privileges: Mitchell Moriber, DO; Robert H. Cortner, DO
   • Request Appointment to Temporary ER Privileges: Gregory Hannabas, MD
10. Executive Session
    • Quality & Regulatory Compliance
    • Personnel. Consider and Discuss Personnel Matters Pursuant to Texas  Government Code Section 511.074
11. Action on Executive Items

11. Adjournment

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Posted by Olivia Herrera                                                                Date   01/25/2022