LEXINGTON, NE – The Lexington Regional Health Center Board of Directors gathered for a special meeting on Monday, December 18th, 2023 at 6:00 pm.
The board approved a capitol request of Stryker Video Equipment and Integration for the surgery department with a cost of $732,000.
The agenda also included two executive sessions. One was labeled “contracts”, the second labeled “scope of engagement of Baird Holm law firm”.
After the first executive session was finished, a motion was made and approved to authorize CFO Wade Eschenbrenner and CEO Leslie Marsh to enter into a contractual engagement to investigate a radiology exploration remodel.
Following the second executive session, Board Member Ken Harbison made a motion to give the Board Chairperson, at their discretion, the ability to discuss any legal questions regarding I.T. or employment issues with attorneys of Baird Holm law firm.
The motion was seconded by Board Member Tucker Case. The motion carried with the yay votes from Board Chair Rob Anderson, Harbison, and Case. The nays were Secretary/Treasurer Pam Trampe and Vice Chair Pat Samway.
