January 22, 2026 at 11:45 AM - January 22, 2026 Board of Trustees Regular Meeting
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1. Call Meeting to Order
Speaker(s):
Dennis Wilson
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2. Introduction and Welcome of Guests
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3. Public Testimony (five minutes limit)
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4. Reappointment of Josh Caballero
Speaker(s):
Phil McCleary, Candace Teele
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5. Board Announcements
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6. Employee Recognition
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7. Action Items
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7.A. Approval of Minutes from the November 20, 2025, Regular Board Meeting
Speaker(s):
Candace Teele
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7.B. TCRMF Interlocal Agreement
Speaker(s):
Ryan Adams
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7.C. Consideration and Approval of ProofPoint-CyberOne Renewal
Speaker(s):
Ralph Whaite
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7.D. Consideration to approve the Purchase of 250 Seats of the Eleos Documentation Augmentation Product as an Integration to our Electronic Health Record
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7.E. Consideration and Approval of Resolution Requesting Access for New CFO, Jasmine Bailey, to Center Texpool Accounts
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7.F. Consideration to Approve and Accept the FY26 First Quarter PNAC Report
Speaker(s):
Gail McKeever
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7.G. Consideration to Approve the General Contractor Selection for 1105 Jefferson
Speaker(s):
Ron/Candace
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7.H. Consideration for Acceptance of FY25 HOTBHN Annual Audit
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8. Special Reports
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8.A. Financial Report
Speaker(s):
Ryan Adams
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8.B. Investment Report
Speaker(s):
Ryan Adams
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8.C. CEO Update
Speaker(s):
Ryan Adams
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9. Adjourn
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