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
Tuesday, July 26, 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. Review of Financials & Statistics- June 2022
b. Tax Roll for 2023
4. Election of Officers
5. CVL Room Rates
6. Consent Agenda
a. Approval of June 2, 2022 Board Minutes
b. Quarterly Review of Pledged Securities
c. Departmental P & P Approval
d. Approval of Employee Handbook
e. Interlocal Coopertive Contract for Castro County Appraisal District to Assess
and Collect Taxes for CCHD
f. Approve Organizational Chart
6. General Information
a. Department Monthly Reports
b. Thank You Notes
7. Medical Staff
a. Review June 22, 2022 & July 13, 2022 Med Staff Minutes
b. Approve Med Staff Rules & Regulations & By Laws
c. Request Appointment to Temporary ER Privileges: Scott Evans, DO; Joseph
Zadeh, MD; Roger Mason, MD
d. Request Appointment to ER Staff: Samuel Taylor, MD
e. Request Reappointment to ER Staff: Perry Reding, MD
f. Request Appointment to Consulting Radiology: Cameron Manchester, MD
g. Request Reappointment to Consulting Radiology: Branch Archer, MD; Richard
Archer, MD; Luke Lennard, MD; Robert Pinkston, MD
h. Request Appointment to TeleMed Privileges: Mohammed Bahaa Aldeen, MD;
Mazin, Saadaldin, MD
8. Conflict of Interest
9. Strategic Planning
10. Administrator’s Report
11. Executive Session
a. Quality & Regulatory Compliance
b. Personnel. Consider and Discuss Personnel Matters Pursuant to Texas
Government Code Section 511.074
12. Action on Executive Items
13. Adjournment
______________________________ ____________________
Posted by Olivia Herrera

Agenda

1. Call to Order—Reading of the Mission Statement

2. Public Comments

3. Oath of Office

4. Hart School Based Health Center Proposal

5. Review of Financials and Statistics- April 2022

6. Consent Agenda

a. Approval of March 29, 2022 & April 28, 2022 Board Meeting Minutes

b. Departmental P & P Approval

c. Quarterly Review of Pledged Securities

d. Approval for Destruction of Records

e. Organizational Chart

7. General Information

a. Department Monthly Reports

b. Thank You Notes

c. Other Reading

8. Medical Staff

a. Review of May 18, 2022 Medical Staff Minutes

b. Reappointment to ER Staff Privileges: Ewan D. Johnson, MD

c. Request Appointment to Temporary ER Privileges: Samuel Clayton Taylor, MD;

Randy Engelman, DO; Eric Gustafson, MD

d. Request Reappointment to Temporary ER Privileges: Michael Klein, MD

e. Reappointment to Consulting Radiology: James Cassuto, MD

f. Request Appointment to TeleMed Privileges: Mazin Saadaldin, MD

9. Executive Session

a. Quality & Regulatory Compliance

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

Government Code Section 511.074

c. Sale of Real Property Bid Package- 112 W Jones

10. Action on Executive Items

11. Adjournment

______________________________

Posted by Olivia Herrera