Notice is hereby given that the Board of Directors of Castro County will hold a scheduled meeting on Thursday, June 2, 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. 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