The Brownfield Regional Medical Center has called a Special Called Board of Directors meeting tonight, Monday, Nov. 28, 2022, at 6:30 pm. Here is the agenda.
I. Call Meeting to Order
II. Praver & Roll Call
III. Introductions
Action Agenda
IV. Discuss, consider, and act on as appropriate, CEO Position
V. Discuss, consider, and act on as appropriate, Appointment of Executive Consultant
VI. Discuss, consider, and act on as appropriate, Board Terms
VII. Discuss, consider, and act on as appropriate, Programs and Services
Executive Session
1. 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
2. Consultation with Attorney – meet with District counsel to seek advice on legal matters; Exempt from the Texas Open Meetings Act Pursuant to Texas Government Code $551.071
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
4. Take Action as Deemed Appropriate as a Result of Discussions) Held in Closed Session”
5. Adjourn
