Consultation with Attorney Regarding PCHP Contract with Children's Health System B. Consultation with Attorney Regarding Application of Texas Open Meetings Act to the Board of Managers at Texas Healthcare Trustees Conference Tex. GovSec. 551.071 C. D

Staff Report & Agenda Item Details

Consultation with Attorney Regarding PCHP Contract with Children's Health System B. Consultation with Attorney Regarding Application of Texas Open Meetings Act to the Board of Managers at Texas Healthcare Trustees Conference Tex. GovSec. 551.071 C. Discussion Pertaining to Personnel Matter Regarding Chief Financial Officer Tex. D. Consultation with Attorney Regarding Agenda item III(B) from April 29, 2026 meeting of the Governance, Compliance, and Ethics §551.071 Chair adjourned Executive Session and moved into Open Session at 3:18 PM. Ramon Miguez motioned to approve the contract (C2) that was previously removed from the consent agenda for approval. Yasmin Simon seconded. The motion passed unanimously. VI. Action Items A. Board May Take Action on Any Agenda Item(s) Above VII. Adjourn With no further business to discuss, the Chair adjourned the meeting at 3:20 PM. SO RECORDED: __________________________________ ___________________________ Vincent Hall Brad Nitschke, JD Chair Assistant Secretary