III. • ACTIONDallas County Hospital District (Dallas County)

Invocation Rev. Amanda Tatlock offered an invocation at the beginning of the meeting. IV. Public Comments Regarding Agenda Items No members of the public registered for comments regarding the agenda items. V. Public Comments Regarding Non-Agenda Item

Presented in: Dallas County Hospital District Board of Managers Regular Meeting on 2026-06-24

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (10 - 0)

“MINUTESDallas County Hospital District Board of Managers Board June 24, 2026 Minutes of the Board of Managers meeting of the Dallas County Hospital District, held Wednesday, June 24, 2026, scheduled for 12:50 PM (or immediately following the HOMES meeting) in the WISH 02-175 Executive Conference Room at Parkland Health and via Webex. These minutes do not constitute a certified agenda for the meeting. I. Attendance and Call to Order Chair Vincent Hall noted that a quorum was physically present a”

Staff Report & Agenda Item Details

Invocation Rev. Amanda Tatlock offered an invocation at the beginning of the meeting. IV. Public Comments Regarding Agenda Items No members of the public registered for comments regarding the agenda items. V. Public Comments Regarding Non-Agenda Items No members of the public registered for comments regarding the agenda items. VI. Conflicts of Interest After reviewing the agenda, the Chair noted there were no conflicts of interest on the agenda. I. Consent Agenda: Minutes A. Consideration and Appropriate Action Regarding Minutes 2026-05-06 Talent Development & Executive Compensation Committee B. Consideration and Appropriate Action Regarding Minutes 2026-05-20 Budget & Finance Committee C. Consideration and Appropriate Action Regarding Minutes 2026-05-21 Quality of Care & Patient Safety Committee D. Consideration and Appropriate Action Regarding Minutes 2026-05-21 Board of Managers II. Consent Agenda: Contracts A. Consideration and Appropriate Action Regarding Contracts over $200,000 (See Attached List of Contracts) III. Consent Agenda: Medical Executive Committee Items A. Consideration and Appropriate Action Regarding Medical Executive Committee Resolution for Appointments/Reappointments, Privileges and Staff Status Changes of the Medical Staff and Non-Physician Clinical Providers Vincent Hall asked if any items need to be pulled from the consent agenda for further discussion. Ramon Miguez requested that contract O2 be removed from the consent approval as it will be brought back with revisions in July for consideration. Vincent asked for a motion to approve the consent agenda minus contract O2. Ramon Miguez motioned for approval of the consent agenda. Byron Cryer seconded. The motion carried unanimously.

Bastiat Liberty & Property Rights Analysis

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.