The Board of Managers of the Lamb Healthcare Center will be held Friday, Dec. 16, 2022 at 10 a.m. in the education room of the Lamb Healthcare Center, where a 13-item agenda will be considered for appropriate action. After the call to order, the public may request to comment on any of the agenda items in an open forum for a maximum of three minutes.
The items listed on the agenda shall be considered and appropriate action will be taken for each of the agenda items.
The agenda items include:
3. Approval of minutes from previous meetings;
4. Financial Report;
5. Medical Staff Report, including Initial Appointments, Reappointments and Temporary Appointments; 6. Committee Reports;
7. Patient Bathroom Renovation;
8. Critical Access Application;
9. Election of Officers;
10. Administrator’s Reports;
11. Executive Session;
12. Consider and Take Appropriate Action on Excusing Absent Board Members;
13. Adjournment