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. Team Member of the Month – July 2026 – Penny Mehn, Senior Executive Assistant, Administration
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 AHU Replacement Bid to BGSN in the amount of $841,510
6. VII. Minutes Approval - July 29, 2026 (Presented by: Jake Lemmon) A. Approve the Board of Commissioners’ July 29, 2026 minutes as presented
7. VIII. Medical Staff Report (Presented by: Dr. Morales) A. Medical Staff Executive Committee Minutes – August 11, 2026 B. Special Medical Staff Executive Committee Minutes – August 18, 2026 C. Medical Staff Credentialing
8. IX. 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
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, September 30, 2026 – 2:00 PM
12. XIII. Miscellaneous - No Action Required
13. XIV. Adjournment