Regular Meeting — April 28, 2026

I. Call to Order

II. Roll Call

III. Approve HMHD Board of Directors Meeting Minutes – March 24, 2026

IV. Medical Staff Report

V. Citizens to Be Heard on Non-Agenda Items

Speakers are limited to three minutes. Citizens are invited to address the Board on topics not already scheduled for a Public Hearing. Please sign up to speak prior to the meeting. The Board cannot take action on items not listed on the agenda under the Texas Open Meetings Act.

VI. Public Testimony

Speakers may opt to be heard at the time the agenda item is called and are limited to three minutes.

VII. Introduction of Officers and Directors

VIII. Unfinished Business

IX. New Business

A. Consent Agenda

1. Appointments, Changes in Staff Status, and Resignations – Hunt Regional Medical Center Medical Staff and the Allied Health Professional Staff
2. NuStep T5XR Recumbent Cross Trainers for the Hunt Regional Medical Center Cardiac Rehab Department
3. GE Vscan Air CL Handheld Ultrasound System for Hunt Regional Specialists Obstetrics and Gynecology

B. Action Items

1. March 2026 Financial Statements

C. Discussion Items

1. Strategic Initiatives
2. Chairman’s Report
3. President/Chief Executive Officer’s Report
   • Payor Authorization Issues
   • Royse City Marketing Plan
   • Quinlan TIRZ Update
4. Compliance Report

X. Executive Session

XI. Adjourn

Meetings of the Board of Directors of Hunt Memorial Hospital District are accessible to people with disabilities. If you need an interpreter or special assistance, please call 903-408-1621 or email stice@huntregional.org at least 72 hours prior to the scheduled meeting.