BRMC Board of Directors meets Monday, June 20, 2022

Brownfield Regional Medical Center

Board of Directors

Regular Meeting Agenda

Meeting to be held on June 20, 2022, at 6:30 P.M. in the Hospital Board Room

1. Meeting Called to Order
2. Prayer & Roll Call
3. Introduction/Recognition of Guests
4. Swearing in of New Board Member(s)

Consent Agenda

1. Approval of Previous Minutes
2. Finance Report
3. Administrator Report

Action Agenda

1. Discuss, consider, and act on as appropriate, TMHD/BRMC Organization Chart
2. Discuss, consider, and act on as appropriate, Employee COLA Allowance
3. Discuss, consider, and act on as appropriate, Bank Account Signatories
4. Discuss, consider, and act on as appropriate, Laboratory Renovation
5. Discuss, consider, and act on as appropriate, Professional Services Agreement(s)

Executive Session

1. Medical Staff – evaluation of Medical and Healthcare Services; Medical Staff and Hospital QAPI Reports, Medical Staff Credentialing – Exempt from the Texas Open Meetings Act Pursuant to Texas Health & Safety Code §161.0315
2. Service Line Development – deliberation by Governing Board of Certain Providers of Health Care Services; Consideration of Existing and/or New Programs and Services – Exempt from the Texas Open Meetings Act Pursuant to Texas Government Code §551.085 
3. Personnel Matters – certain deliberations about officers and employees of a governmental body; Exempt from the Texas Open Meetings Act Pursuant to Texas Government Code §551.074

Return to Open Session

1. Take Action as Deemed Appropriate as a Result of Discussion(s) Held in Closed Session

1. Adjourn 

The Board of Directors of the Terry Memorial Hospital District reserves the right to adjourn into executive (closed) session during the course of this meeting to discuss any of the agenda items listed above where authorized by the Texas Open Meetings Act.