The Board of Managers of the Lamb County Hospital, Lamb Healthcare Center, will conduct a regular business meeting at 12 noon, Tuesday, October 19, 2021 in the Education Room of the hospital, 1500 South Sunset, in Littlefield.
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: N/A
Reappointments: N/A
VI. Consider and take appropriate action on excusing absent board members
VII. Consider and take appropriate action on bids for new construction
VIII. Committee Reports.
IX. Appoint Committee for 3 year plan
X. Future Agenda Items.
XI. Administrator’s Report
XII. 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 know as Lamb Healthcare, 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 know 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.
XIII. Adjournment.