Official Board Meeting Agenda
Structured order of business for the upcoming St. Joseph Medical Center Board of Trustees session.
Call to Order, Quorum Verification & Opening Remarks
Marcus Sterling, ChairRoll call of Trustees, compliance statement with notice standards under Texas Open Meetings & hospital bylaws.
Consent Agenda Action & Committee Ratifications
Trustees VoteConsolidated approval of prior minutes, routine medical staff reappointments, and biomedical compliance policies.
Hospital Operational Performance & Biomedical CMMS Briefing
Elton Crawford, COO & Dr. Sunil KrishnanQuarterly status of 1,477 biomedical assets, NFPA 99 compliance (99.4%), and facility life-safety capital repairs.
Executive Session: Clinical Quality Assurance & Operational Audit
Elena Vance, M.D., CMOConfidential session under Tex. Health & Safety Code § 161.032. Morbidity audits, quality evaluations, and $4.2M Cardiac Cath Lab proposal.
Formal Action Items, Capital Ratification & Adjournment
Marcus Sterling, ChairVoting on executive session resolutions, setting of November 19, 2026 meeting date, and adjournment.
Attached Agenda Documents
Board of Trustees Official Minutes
Duly recorded, approved, and certified proceedings of prior St. Joseph Medical Center executive board meetings.
Consent Agenda Resolution Pack
Routine hospital business, physician credentialing appointments, committee charter renewals, and institutional compliance policies.
Confidential Clinical & Executive Exhibits
Executive session records, clinical quality assurance audits, operational compliance reports, and sensitive financial proposals.
Board Room Administration Command Center
Full administrative authority: Upload confidential hospital records, manage authorized users & recipients, compose executive email messages, and dispatch secure Cloudflare Magic Links.
Authorized Board Members & Hospital Users Roster
Recipients receive one-click Cloudflare Magic Links with instant auto-login| Member Name | Work Email | Board Role / Title | Committee | Actions |
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Compose Executive Email Notice & Add Custom Message
Dispatches official Texas statutory notice with unique Cloudflare Magic LinksBoard Document Sharing & Distribution Management
Secure document method protected under Texas Health & Safety Code § 161.032| Document Title | Category Section | Format | Classification | Upload Date | Actions |
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