III. • ACTIONDallas County Hospital District (Dallas County)

Invocation Rev. Elias Lopez 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. Conflicts of Interest After reviewing the ag

Presented in: Dallas County Hospital District Board of Managers Regular Meeting on 2026-03-25

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (10 - 0)

“MINUTESDallas County Hospital District Board of Managers Board March 25th, 2026 Minutes of the Board of Managers meeting of the Dallas County Hospital District, held Wednesday, March 25th, 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 pre”

Staff Report & Agenda Item Details

Invocation Rev. Elias Lopez 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. Conflicts of Interest After reviewing the agenda, the Chair noted there was one disclosed conflict of interest by Ms. Yasmin Simon regarding the contracts for this month - specifically contract O1 (Virtual Nurse Sitting Philips). I. Consent Agenda: Minutes A. Consideration and Appropriate Action Regarding Minutes 2026-02-11 Governance, Compliance and Ethics Committee B. Consideration and Appropriate Action Regarding Minutes 2026-02-24 Budget & Finance Committee C. Consideration and Appropriate Action Regarding Minutes 2026-02-25 Quality of Care & Patient Safety Committee D. Consideration and Appropriate Action Regarding Minutes 2026-02-25 Board of Managers Special Session E. Consideration and Appropriate Action Regarding Minutes 2026-02-25 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: Capital Substitution(s) A. Consideration and Appropriate Action Regarding Capital Substitution(s) (See Attached List of Capital Substitutions) IV. Consent Agenda: Policies B. Consideration and Appropriate Action Regarding Triennial Review of the Board Contract Approval Process Policy V. Consent Agenda: Other A. Consideration and Appropriate Action Regarding Amendments to Two Grants from the Office of the Governor and Public Safety Regarding Criminal Justice Programs and General Victim Assistance

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.