Nueces County Hospital District public meetings in 2023
14 substantive meetings from 2023, with official agendas or minutes and plain-English summaries.
Board of Managers - Special Meeting
The provided document is a meeting agenda rather than minutes. It lists proposed actions regarding the Memorial Medical Center demolition and budget workshops, but contains no recorded votes or final decisions.
Board of Managers - Public Hearing
The Board of Managers conducted a public hearing regarding a proposed 6% net patient revenue payment rate for institutional health care providers within the District for Fiscal Year 2024. The minutes record the procedural steps of the hearing but do not list a final vote or decision.
Board of Managers - Regular Meeting
The Board of Managers established the mandatory payment rate for institutional health care providers and updated program rules. The Board also opened applications for the district's depository and ratified a Medicaid supplemental payment contract.
- Set mandatory Program payments for FY 2024 at 6% of net patient revenue
- Amended Program rules and procedures effective August 1, 2023
- Opened applications for the Hospital District's depository (Oct 1, 2023 - Sept 30, 2027)
- Established an evaluation committee to review depository applications
- Ratified NAIP-IGT contract with Texas Health and Human Services Commission for CHRISTUS Spohn Health System
- Amended listing of approved investment training sources effective August 1, 2023
- Approved unaudited financial statements for period ended June 30, 2023
Board of Managers - Regular Meeting
The provided document is a meeting agenda rather than minutes. It lists proposed actions including the approval of financial statements and the adoption of an updated investment policy, but contains no recorded votes or final decisions.
Board of Managers - Regular Meeting
The provided document is a meeting agenda rather than minutes. It lists proposed actions and reports to be received, but does not record the actual outcomes, votes, or decisions made during the meeting.
Board Legislative Committee - Regular Meeting
The meeting was procedural in nature. The committee received information regarding the 88th Texas Session Legislative Agenda and select bills, but no formal actions were decided, approved, or denied.
Board of Managers - Special Meeting
The provided document is a meeting agenda rather than minutes of action. It lists items for discussion and potential action, but does not record any votes, approvals, or final decisions.
Board Legislative Committee - Regular Meeting
The provided minutes consist of a meeting agenda and procedural items. No votes, approvals, or substantive decisions were recorded in the document.
Board of Managers - Regular Meeting
The provided document is a meeting agenda rather than minutes of action. It lists proposed items for discussion and potential action, including facility expansion and financial reports, but does not record the outcomes or votes of the meeting.
Board of Managers - Special Meeting
The provided document contains the meeting agenda and procedural framework but does not record any substantive decisions, vote tallies, or outcomes.
Board Legislative Committee - Special Meeting
The provided document contains the agenda and meeting structure for the February 21, 2023, special meeting. However, the minutes do not record any votes, outcomes, or specific actions taken on the agenda items.
Board Legislative Committee - Regular Meeting
The provided minutes are procedural and do not record any substantive decisions, votes, or outcomes. The document lists the agenda items but does not include the results of the discussions or actions taken.
Board Finance Committee - Regular Meeting
The provided document is an agenda for the January 24, 2023, meeting. It does not contain recorded votes, minutes of discussion, or final outcomes for the items listed.
Board of Managers - Regular Meeting
The provided document is an agenda for the January 24, 2023, meeting rather than minutes of actions taken. It lists items for potential action, including financial statements and a contract renewal, but does not record the outcomes or vote tallies.