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Meeting Agenda
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I. Call to Order
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II. Open Forum
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III. Consider Approval of Previous Minutes
July 23, 2026 - Regular Meeting |
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IV. New Business
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IV.A. Consider and take appropriate action regarding Forms 990 and 990-T for transmission to the IRS.
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IV.B. Consider and take appropriate action on the by-laws of the Fisher County Health Care Development Corporation.
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V. Informational Items
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V.A. Investment Report - 10/19/2026
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V.B. Checks & ACH Transactions - Q3 2026
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V.C. Financial Statements & Statistics - Q3 2026
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VI. Administrator Report
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VI.A. Progress report from CEO & CFO.
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VII. Closed Session
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VII.A. Medical Committee Reports (Health & Safety Code, Subchapter D, Sec. 161.032)
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VII.A.1. Risk Management Report - Q3 2026
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VII.A.2. Compliance Report - Q3 2026
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VIII. Return to Open Session
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VIII.A. Consider and approve Motion from Closed Session.
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 28, 2026 at 12:30 PM - Regular Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Open Forum
|
|
| Subject: |
III. Consider Approval of Previous Minutes
July 23, 2026 - Regular Meeting |
|
|
Attachments:
|
||
| Subject: |
IV. New Business
|
|
| Subject: |
IV.A. Consider and take appropriate action regarding Forms 990 and 990-T for transmission to the IRS.
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Consider and take appropriate action on the by-laws of the Fisher County Health Care Development Corporation.
|
|
|
Attachments:
|
||
| Subject: |
V. Informational Items
|
|
| Subject: |
V.A. Investment Report - 10/19/2026
|
|
|
Attachments:
|
||
| Subject: |
V.B. Checks & ACH Transactions - Q3 2026
|
|
|
Attachments:
|
||
| Subject: |
V.C. Financial Statements & Statistics - Q3 2026
|
|
|
Attachments:
|
||
| Subject: |
VI. Administrator Report
|
|
| Subject: |
VI.A. Progress report from CEO & CFO.
|
|
| Subject: |
VII. Closed Session
|
|
| Subject: |
VII.A. Medical Committee Reports (Health & Safety Code, Subchapter D, Sec. 161.032)
|
|
| Subject: |
VII.A.1. Risk Management Report - Q3 2026
|
|
| Subject: |
VII.A.2. Compliance Report - Q3 2026
|
|
| Subject: |
VIII. Return to Open Session
|
|
| Subject: |
VIII.A. Consider and approve Motion from Closed Session.
|
|
| Subject: |
IX. Adjourn
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