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. Employee of the Month – February 2026 – Bobby Washington, Mental Health Technician, Behavioral Health Unit B. Leader of the Quarter – Q4 2025 – Robyn Tregre, Supervisor, Rehab Services C. Provider of the Quarter – Q4 2025 – Y’Annika Edwards, NP, Urology D. Introduction – Carl Flores, EMS Director
4. Executive Session - Strategic Planning and/or Personnel Issues A. Strategic Planning and/or Personnel Issues
5. VI. New Business (Presented by: Jake Lemmon)
6. VII. Minutes Approval - March 25, 2026 (Presented by: Jake Lemmon) A. Approve the Board of Commissioners’ March 25, 2026 minutes as presented
7. VIII. Medical Staff Report (Presented by: Dr. Morales) A. Medical Staff Executive Committee Minutes – April 21, 2026 B. Medical Staff Credentialing
8. IX. Quality and Patient Experience Report (Presented by: Jarrett Fuselier /Dr. Eric West) A. Quality and Patient Experience 1. Prove Our Value: Quality - Inpatient Jarrett Fuselier 2. Prove Our Value: Patient Experience Review Jarrett Fuselier 3. Prove Our Value: Quality - Clinics Dr. West 4. Serve More Patients Dr. West
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, May 27, 2026 – 2:00 PM
12. XIII. Miscellaneous - No Action Required
13. XIV. Adjournment