Agenda

Published agenda to date; updates will be made as they become available.

1. II. Ceremony Pledge of Allegiance
2. III. Roll Call See Sign - In Sheet
3. IV. Special Business/Recognition A. None
4. Executive Session - Strategic Planning and/or Personnel Issues A. Strategic Planning and/or Personnel Issues
5. VI. New Business (Presented by: Jake Lemmon) A. Approve 2026 Budget
6. VII. Minutes Approval - January 7, 2026 (Presented by: Jake Lemmon) A. Approve the Board of Commissioners’ January 7, 2026 minutes as presented
7. VIII. Medical Staff Report (Presented by: Dr. Morales) A. Medical Staff Executive Committee Minutes – January 13, 2026 B. Medical Staff Credentialing
8. IX. Quality and Patient Experience Report (Presented by: Robi Rhodes /Keith Dacus) A. Quality and Patient Experience 1. Prove Our Value: Quality - Inpatient Robi Rhodes 2. Prove Our Value: Patient Experience Review Robi Rhodes 3. Prove Our Value: Quality - Clinics Keith Dacus 4. Serve More Patients Keith Dacus
9. Finance Report (Presented by: Brianna Sparnecht) A. YTD Statistical Graph(s) B. MTD Financial Graph(s) C. YTD Financial Graph(s) D. Balance Sheet E. Statistics By Month F. Income Statement G. Surgery Report
10. XI. Chief Executive Officer's Report (Presented by: Keith Dacus) A. Moment of Quality B. Access and Growth 1. Hospital 2. Clinic C. Community Outreach 1. Volunteer Services/Auxiliary/Community Outreach/Synergy Important Dates
11. XII. Announcements - No Action Required A. HSD Board Meeting – Wednesday, February 25, 2026 – 2:00 PM
12. XIII. Miscellaneous - No Action Required
13. XIV. Adjournment