Consultation with Attorney Regarding Compliance with Board Conflicts of Interest Authorities, Including Updated Management Plans G. Consultation with Attorney on Risks Identified and Considered by the Governance, Compliance and Ethics Committee in th

Staff Report & Agenda Item Details

Consultation with Attorney Regarding Compliance with Board Conflicts of Interest Authorities, Including Updated Management Plans G. Consultation with Attorney on Risks Identified and Considered by the Governance, Compliance and Ethics Committee in the Quarterly Report on Open Compliance Reviews Covered in their February 11, 2026 meeting Chair adjourned Executive Session and moved into Open Session at 3:57 PM. IX. Action Items A. Board May Take Action on Any Agenda Item(s) Above Vincent Hall requested a motion as a follow-up from the executive session discussion to authorize settlement of Construction Cleaning, Inc. v. Dallas County Hospital District (agenda item X.F) in exchange for payment of an amount not to exceed $310,000.00 and upon other conditions deemed advisable by the Chief Legal Officer. Ramon Miguez motion for approval. Miriam Sharma seconded. The motion passed unanimously. X. Adjourn With no further business to discuss, the Chair adjourned the meeting at 3:57 PM. SO RECORDED: __________________________________ ___________________________ Vincent Hall Brad Nitschke, JD Chair Assistant Secretary