Regular Meeting — August 25, 2026

I. Call to Order

II. Roll Call

III. Approve HMHD Board of Directors Meeting Minutes – July 28, 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

A. Approve Contract and Resolution Approving Agreement

Discuss, consider, and take action to authorize the Board of Directors to execute a contract for delinquent tax collection services with either the Perdue or Linebarger firms to perform all legal services necessary to collect delinquent ad valorem property taxes as provided in the Texas Property Tax Code; and also discuss, consider, and take action regarding Resolution No. 370, providing certain findings and providing an effective date.

B. Approve Resolution Authorizing a Twenty-Percent Penalty

Discuss, consider, and take action to ratify Resolution No. 371 authorizing the imposition of an additional twenty-percent (20%) penalty to be borne by the delinquent taxpayer to defray the costs of collection, as authorized by the Texas Property Tax Code §33.07 and §33.08, to compensate a private law firm for its attorneys’ fees.

IX. New Business

A. Consent Agenda

1. Appointments, Requests for Additional Clinical Privileges, Requests for Changes in Staff Status, and Resignations – Hunt Regional Medical Center Medical Staff and the Allied Health Professional Staff
2. Cancer Center Sun Nuclear Quality Management Program

B. Action Items

1. Ratify the Amended and Restated Caddo Mills Final Project and Finance Plans for Tax Increment Reinvestment Zones (TIRZ) Nos. 1 and 2 and Approve the Amendments to the Participation Agreements for TIRZ Nos. 1 and 2
2. Milestone Healthcare Contract Renewal for Acute Rehabilitation Services
3. July Financial Statements

C. Discussion Items

1. Strategic Initiatives
2. Chairman’s Report
3. President/Chief Executive Officer’s Report
   • Royse City Update
   • Physician Recruitment

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.