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 - June 2026 - Zachary Breaux, Supply Chain Technician, Materials Management B.Leader of the Quarter - Q2 2026 - Blair Hennessey, Supervisor, Rehab Services C.Clinician of the Quarter - Q2 2026 - Melissa Taravella, NP, Primary Care
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. None
6. VII. Minutes Approval - August 26, 2026 (Presented by: Jake Lemmon) A. Approve the Board of Commissioners’ August 26, 2026 minutes as presented
7. VIII. Medical Staff Report (Presented by: Dr. Morales) A. Medical Staff Executive Committee Minutes - September 8, 2026 B. 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, October 28, 2026 to 2:00 PM
12. XIII. Miscellaneous - No Action Required
13. XIV. Adjournment