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 – March 2026 – Erica Maurin, Mammography Technologist, Imaging Department B. Employee of the Month – April 2026 – Michelle Zaidain, RN Clinical Educator, Nursing Education and Research C. Clinic Employee of the Year – 2025 – Tenisha Dominguez, Medical Assistant D. Leader of the Year – 2025 – Becky Dupuy, Medical Staff Administration E. Leader of the Quarter – Q1 2026 – Katheline Guiteria, Manager, Clinic Operations
4. Audit - FYE 12-31-25 (Presented by Jose Aponte) A. Accept and approve the FYE 12-31-25 Draft Audit as presented
5. VI. Executive Session – Strategic Planning and/or Personnel Issues A. Strategic Planning and/or Personnel Issues
6. VII. New Business (Presented by: Jake Lemmon) A. Resolution to consider and Adopt the Levy Millage Rates for the Year 2026 1. Resolution to Adopt the 2026 Millage Rate(s) (Presented by: Jake Lemmon) M&O 2.13 Mills Bonds 2.06 Mills
7. VIII. Minute Approval – May 27, 2026 (Presented by: Jake Lemmon) A. Approve the Board of Commissioners’ May 27, 2026 minutes as presented
8. IX. Medical Staff Report (Presented by: Dr. Morales) A. Medical Staff Executive Committee Minutes – June 17, 2026 B. Medical Staff Credentialing
9. Quality and Patient Experience Report (Presented by: Jessica Dufrene /Dr. Eric West) A. Quality and Patient Experience 1. Prove Our Value: Quality - Inpatient Jessica Dufrene 2. Prove Our Value: Patient Experience Review Jessica Dufrene 3. Prove Our Value: Quality - Clinics Dr. West 4. Serve More Patients Dr. West
10. XI. Finance Report (Presented by: Brianna Sparnecht) A. YTD Statistical Graph(s) B. MTD April Financial Graph(s) C. MTD May Financial Graph(s) D. YTD Financial Graph(s) E. Balance Sheet F. Statistics By Month G. Income Statement H. Surgery Report
11. XII. 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
12. XIII. Announcements– No Action Required A. HSD Board Meeting – Wednesday, July 29, 2026 – 2:00 PM
13. XIV. Miscellaneous – No Action Required
14. XV. Adjournment