Lamb Healthcare Center has given notice that a regular meeting of the Board of Managers of the Lamb County Hospital will be held Tuesday, April 19th at 12 noon in the Education Room of Lamb Healthcare Center, 1500 South Sunset, in Littlefield, when the following subjects will be discussed.
AGENDA
I. Call to Order II. Open Forum/Public Comments (3 minutes max)
III. Approval of minutes from previous meetings IV. Financial Report
V. Medical Staff Report
Initial Appointments: Maksim Efremov, CRNA; and Dr. Bhavika R. Dave, MD - Direct Radiology
Reappointments: Dr. Rodney W. Sholty, MD – Concord; and Dr. Elroy T. Cantrell, DO – Concord;
VI. Committee Reports
VII. Employee Education
VIII. Employee Insurance IX. Declare Inventory as Surplus
X. Cindy Klein Annual Evaluation
XI. Administrator’s Report
XII. Consider and Take Appropriate Action on Excusing Absent Board Members
XIII. 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 also 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 reserve the right to reconvene in a Regular Session and consider action, if any, on the items discussed in Executive Session.
XIV. Adjournment