November 20, 2025 at 11:45 AM - November 20, 2025 Board of Trustees Meeting
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1. Call Meeting to Order
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2. Introduction and Welcome of Guests
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3. Public Testimony (five minute limit)
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4. Reappointment of Josh Caballero, Michelle Hicks, Dr. Brooke Hill-Allen, and Dr. Lance Kelley
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5. Board Announcements
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6. Employee Recognition
Speaker(s):
Ron Kimbell
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7. Service Award
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8. Action Items
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8.A. Approval of Board Meeting Minutes from September 25, 2025, and October 23, 2025.
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8.B. Consideration to Approve the Renewal of Fortinet Network Hardware and Software
Speaker(s):
Ralph Whaite, Robert Flanary
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8.C. Consideration to Approve the Purchase of 250 Seats of the Eleos Documentation Augmentation Product as an Integration to our Electronic Health Record
Speaker(s):
Ralph Whaite
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9. Special Reports
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9.A. Financial Report
Speaker(s):
Ryan Adams
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9.B. Investment Report
Speaker(s):
Ryan Adams
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9.C. CEO Update
Speaker(s):
Ryan Adams
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10. Adjourn
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