BoardPacket

Board Packet

The materials for the upcoming Board of Directors meeting are listed below.

If you have any issues opening any of the documents or have any question, please contact Ashley Smith at 806-934-7801.

Agenda & Meeting Minutes

2026.03 Agenda
2026.03 Agenda (Official)
2026.03 Open Session Minutes (02.25.26)

Consent Agenda

2026.03 Accounts Payable Report
2026.03 CAHPS Report
2026.03 Charity Report
2026.03 Finance Report 1
2026.03 Finance Report 2
2026.03 Hospice Report
2026.03 MNRC Report

Approval Agenda

2026.03 Medical Staff Appointments
2026.03 Board Bylaws
2026.03 Board Conflict on Interest Policy Affirnation Statement
2026.03 Board Conflict on Interest Policy
2026.03 Board Officers
2026.03 Committee Assignments