The Board of Managers of the Lamb County Hospital, Lamb Healthcare Center, will conduct a regular business meeting at 12 noon Tuesday, Feb. 15, 2022 in the Education Room of the hospital, 1500 South Sunset in Littlefield.
AGENDA
I. Call to order.
II. Open Forum to receive public comments (3 minutes max).
III. Approval of minutes from previous meetings.
IV. Financial Report.
V. Medical Staff Report:
Initial Appointments: N/A
Reappointment: N/A
VI. Consider Bids.
VII. Committee Reports.
VIII. Employee Health Ins.
IX. Labor and delivery Analysis results.
X. Administrator’s Report.
XI. Consider and take appropriate action on excusing Absent Board Members.
XII. The Board of Managers may vote and/or act upon each of the items listed on the agenda, and 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 also reserves the right to reconvene in Regular Session and consider action, if any, on the items discussed in Executive Session.
XIII. Adjournment