Regular Meeting — October 27, 2026

I. Call to Order

II. Roll Call

III. Invocation

Ridgecrest Baptist Church Greenville – Pastor Nick Dorsey

IV. Approve HMHD Board of Directors Meeting Minutes – September 15 and September 22, 2026

V. Medical Staff Report

VI. Introduction of Officers and Directors

VII. 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.

VIII. Public Testimony

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

IX. Unfinished Business

X. New Business

A. Consent Agenda

1. Appointments, Request for Additional Clinical Privileges, Requests to Change Staff Status, Requests to Change Staff Category, Reappointments, and Resignations – Hunt Regional Medical Center Medical Staff and the Allied Health Professional Staff

B. Action Items

1. Date for the November and December Board of Directors Meetings
2. HMHD Organization Chart
3. Appointment of Board of Director for Commissioner’s Precinct 1 to Fill an Unexpired Term, and Administer the Oath of Office, if Necessary

C. Discussion Items

1. Strategic Initiatives
2. Chairman’s Report
3. President/Chief Executive Officer’s Report
   • Trauma Survey Outcome – Level 3 Approval
   • Cardiology Transition
   • Bond Projects Update
4. Compliance Report

XI. Executive Session

XII. 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.