The Board of Managers of the Lamb County Hospital, Lamb Healthcare Center, will conduct a special meeting at 12 noon, Thursday, Feb. 9, 2023 in the Education Room of the hospital, 1500 South Sunset, in Littlefield.
AGENDA
I. Call to Order.
II. Open Forum/Public comments (3 minutes max) III. Approval of minutes from previous meetings.
IV. Executive Session V. Vote on Sleep Study/Sleep Lab VI. Vote on New Project VII. Consider and Take Appropriate Action on Excusing Absent Board Members (it any) XII. Executive Session.
XIII. The Board of Managers of the Lamb County Hospital, also known as the Lamb Healthcare Center, may vote and /or ac upon each of the items listed on the agenda. The Board of managers of the Lamb County Hospital, also know as Lamb Healthcare, may meet in Executive Session on any of the above items as authorized by the Texas Open Meetings Act, and pursuant to Government Code 551, sub-chapter D. The Board of Managers of the Lamb county Hospital, also know as the Lamb Healthcare Center, also reserves the right to reconvene in a Regular Session and consider action, if any, on the items discussed in Executive Session. IX. Adjournment.