Special Meeting — August 12, 2026

I. Call to Order

II. Roll Call

III. 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.

IV. Public Testimony

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

V. New Business

A. Action Item

1. Resolution Authorizing Loan from Texas Capital Community Development Corporation

VI. Executive Session

VII. 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.

The Board of Directors of Hunt Memorial Hospital District conducted a special meeting on Wednesday, August 12, 2026, at 8:00 AM in the sixth-floor Homer Horton, Jr. Boardroom at Hunt Regional Medical Center, 4215 Joe Ramsey Boulevard, Greenville, Texas.

Dr. Pierce, Chairman, called the meeting to order.

Roll Call

Mrs. Deborah Clack
Dr. Tina Fletcher (Absent)
Mrs. Leslie Killgore
Mr. John C. Nelson, Jr.
Dr. Scott Pierce
Mr. Wesley Oswald
Mr. Michael Taylor (Absent)
Mrs. Julia Wensel
Mr. Wyman Williams (Absent)

comprising a quorum of the Board; also,

Mr. Steven Lee Boles, Jr., President/CEO
Ms. Brandi Isham, Vice President Quality/Clinical Integration
Mr. Chad Martin, Vice President Financial Operations
Mr. Reese Hurley, Vice President Chief Nursing Officer
Mr. Travis Potter, Vice President Business Development
Ms. Rose Hayden, Development and Communications Director

Citizens to Be Heard on Non-Agenda Items

No citizens were heard on non-agenda items.

Public Testimony

There were no members of the public present to address the Board of Directors regarding any item of the agenda before or during the Board’s consideration of said items.

Resolution Authorizing Loan from Texas Capital Community Development Corporation

Mr. Boles presented a resolution of the Board of Directors of Hunt Memorial Hospital District authorizing a loan from Texas Capital Community Development Corporation in the amount of up to $4.15M for the purpose of providing interim financing for an Intergovernmental Transfer on an Uncompensated Care (UC) payment due August 31, 2026. The funds will be repaid in full within three business days after receipt of payments related to Uncompensated Care, expected by September 23, 2026. The interest rate is 5.7% for the short borrowing period of about three to four weeks. The maximum committed loan amount was adjusted to $3,852,820 to receive a UC payment of approximately $9,591,287 on September 23, 2026. Following discussion on the UC Payment Program and the operational and strategic challenges with the Medicaid funding programs, Mrs. Killgore moved, seconded by Mrs. Clack, to approve the resolution as presented. The motion carried unanimously.

Executive Session

No Executive Session was held.

Adjournment

There being no further business, the meeting adjourned at 8:18 AM.

Deborah Clack
Secretary