Regular Meeting — May 26, 2026

I. Order Certifying the Hunt Memorial Hospital District Board of Directors’ Election

II. Administer Oaths of Office

III. Election of Officers

IV. Call to Order

V. Roll Call

VI. Approve HMHD Board of Directors Meeting Minutes – April 28, 2026

VII. Medical Staff Report

VIII. 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.

IX. Public Testimony

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

X. Introduction of Officers and Directors

XI. Unfinished Business

XII. New Business

A. Consent Agenda

1. Appointments, Request for Additional Clinical Privileges, Change in Staff Category, Changes in Staff Status, and Resignations – Hunt Regional Medical Center Medical Staff and the Allied Health Professional Staff
2. Server Room Air Conditioner and UPS Room Air Conditioner Replacement for Hunt Regional Medical Center Information Systems Department
3. Medical Office Building Rooftop 2 Replacement for Hunt Regional Medical Center Facilities Department

B. Action Items

1. Selection of a Delinquent Tax Collection Service
2. April 2026 Financial Statements

C. Discussion Items

1. Strategic Initiatives
2. Chairman’s Report
3. President/Chief Executive Officer’s Report

XIII. Executive Session

XIV. 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.