Notice is hereby given that a regular meeting of the Board of Managers of the Lamb County Hospital will be held on the 20 TH of February 2024 at 12o’clock p.m. in the Education Room of Lamb Healthcare Center, 1500 South Sunset, Littlefield, Texas, at which time the following subjects will be discussed.
AGENDA
I. Call to Order II. Invocation III. Open Forum/Public Comments (3 minutes max) IV. Approval of minutes from previous meeting V. Consider and Take Appropriate Action on Excusing Absent Board Members (if any) VI. Consider and Take Appropriate Action on Administration/ Hospital Operation Update · Stroudwater · 340B · Vesta / Billing Collection Company · Sleep Lab · Avel / Telemedicine · Employee Retention Credit · HRSA Audit Update · 2018/2019 DSH/UC Repayment VII. Consider and take Appropraiate Action on Policy & Procedure Review.
VIII. Consider and Take Appropriate Action on Sleep Lab Policy & Procedure Approval.
IX. Consider and Take Appropriate Action on Sleep Lab Equipment Approval.
X. Financial Report XI. Medical Staff Report Initial Appointments: Dr. Rajiv Kumar, MD – Garvish Reappointments: Dr. Kevin Funk, MD – Concord XII. Committee Reports XIII. Executive Session 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 known as the Lamb Healthcare Center, 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 known 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.
XIV. Adjournment