A regular meeting of the Board of Managers of the Lamb County Hospital will be held at 12 noon Tuesday, June 15, in the Education Room of Lamb Healthcare Center, 1500 South Sunset in Littlefield.
AGENDA
I. Call to order.
II. Open Forum / Public Comments (3 minutes max).
III. Approval of minutes for May 11, 2021 meeting.
IV. Brent Fuller of Durbin and Company, discussion of COVID funds and expenses.
V. Financial report.
VI. Medical Staff Report.
Initial Appointments:
Mukul Maheshwari, MD; Corey Hanrahan, MD, and David Williams, MD, all from Lubbock Diagnostic Radioloby. Re-appointments:
Asti Pilika, MD; William Phillips, MD; Allen Nawrocki, MD; William Rusnak, MD; Aaron Wickley, MD; Jeffrey Grossman, MD; Shameem Azizad, MD; and David Wang, DO; for Direct Radiology.
VII. Olton Clinic Procedures.
VIII. Consider and take appropriate action on Isolation Wing renovation.
IX. Consider and take appropriate action on Surgery Flooring Replacement.
X. Consider and take appropriate action on excusing absent board members.
XI. Discuss Surgery.
XII. Discuss Commissioner Court requirements.
XIII. Committee Reports.
XIV. Future agenda items.
XV. Administrator’s Report.
XVI. 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.
XVII. Adjournment.