III. • ACTIONDallas County Hospital District (Dallas County)

Consent Agenda: Capital Substitution(s) A. Consideration and Appropriate Action Regarding Capital Substitution(s) (See Attached List of Capital Substitutions) IV. Consent Agenda: Other A. Consideration and Appropriate Action Regarding the Revised 202

Presented in: Dallas County Hospital District Board of Managers Regular Meeting on 2026-04-22

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (9 - 0)

“MINUTESDallas County Hospital District Board of Managers Board April 22, 2026 Minutes of the Board of Managers meeting of the Dallas County Hospital District, held Wednesday, April 22, 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”

Staff Report & Agenda Item Details

Consent Agenda: Capital Substitution(s) A. Consideration and Appropriate Action Regarding Capital Substitution(s) (See Attached List of Capital Substitutions) IV. Consent Agenda: Other A. Consideration and Appropriate Action Regarding the Revised 2026 Audit Plan B. Consideration and Appropriate Action Regarding Forvis Audit Contract Per the Audit Committee's Recommendation C. Discussion Regarding Updates to the Board Bylaws Related to the Budget, Finance & Infrastructure Committee Name V. Consent Agenda: Patient Settlements B. Consideration and Appropriate Action Regarding Patient Settlements VI. 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 B. Consideration and Appropriate Action Regarding MEC Resolution for Bylaws Technical Amendment: Article III, Medical Staff Membership, Section B. Qualifications for Membership 4(d)(C) The Professional Corporation of Physicians of Quebec Vincent Hall asked if any items need to be pulled from the consent agenda for further discussion. None were mentioned. Vincent asked for a motion to approve the consent agenda. Ramon Miguez motioned for approval of the consent agenda. Marjorie Petty seconded. The motion carried unanimously. VII. Reports Requiring Deliberation(s) or Approval(s) A. Consideration and Appropriate Action Regarding D-Magazine & Great 100 Excellence in Nursing Resolution Awarded to Parkland Nurses Vincent Hall introduced all of the award winners to the Board and read the following resolution:

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.