The Board of Managers of the Lamb County Hospital, Lamb Healthcare Center, will conduct a Special business meeting at 12 noon, Tuesday, December 5, 2023 in the Education Room of the hospital, 1500 South Sunset, in Littlefield.
AGENDA
I. Call to Order. II. Invocation III. Open Forum/Public Comments (3 minutes max) IV. Approval of minutes from previous meetings. V. Review and possible action: Expense Reimbursement for Mike Easley VI. Review and possible action: Sleep Lab VII. Review and possible action: REH Technical Assistance Kick-Off VIII. Review and possible action: NRHA/USDA/Stroudwater Strategic Financial and Operational Assessment (SFOA) IX. Review and Possible action: 340B X. Review and possible action: HRSA Audit XI. Review and Possible action: Hospital Operational Outlook XII. Review and possible action: Financial Report XIII. Consider and Take Appropriate Action on Excusing Absent Board Members (if any) XIV. Executive Session XV. The Board of Managers of the Lamb County Hospital, also known as the Lamb Healthcare Center, may vote and /or act 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. XVI. Appointments: Gayane Chalyan, DO XVII. Adjournment.