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 – May 2026 – Mallory Burns, Mental Health Associate, Behavioral Health Unit
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. WEMCO, Inc. dba Randa Logistics – Foreign Trade Subzone 124
6. VII. Minutes Approval - June 24, 2026 (Presented by: Jake Lemmon) A. Approve the Board of Commissioners’ June 24, 2026 minutes as presented
7. VIII. Medical Staff Report (Presented by: Dr. Morales) A. Medical Staff Executive Committee Minutes – July 14, 2026 B. Medical Staff Credentialing
8. IX. Quality and Patient Experience Report (Presented by: Jessica Dufrene/Jarrett Fuselier) 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 Jarrett Fuselier 4. Serve More Patients Jarrett Fuselier
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, August 26, 2026 – 2:00 PM
12. XIII. Miscellaneous - No Action Required
13. XIV. Adjournment