The Board of Managers of the Lamb County Hospital, also known as Lamb Healthcare Center, 1500 South Sunset Avenue in Littlefield, will conduct a regular business meeting at 12 noon, Tuesday, Aug. 17, 2021, in the Education Room of the hospital.
They will be considering an 11- item agena.
I. Call to Order.
II. Open forum/ and receive public comments of any of the agenda items (3 minutes max).
III. Approval of minutes from previous meetings. IV. Financial Report.
V. Medical Staff Report. Initial Appointments:
Mary Elardt, MD for Concord; and Rashmi Hande, MD for Direct Radiology. Reappointments:
Matthew Foster, MD, for Direct Radiology.
VI. Consider and take appropriate action on excusing absent board members.
VII. Committee Reports.
VIII. Future Agenda Items.
IX. Administrator’s Report.
X. 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 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 also reserves the right to reconvene in a regular session and consider action, if any, on the items discussed in Executive Session.
XI. Adjournment.