C1 • Consent AgendaTravis County Healthcare District (Travis County)

Approve the minutes of the September 10, 2025 Philanthropy Committee meeting and the Board of Managers January 28, 2026 meeting.

Presented in: Board of Managers Meeting - February 25, 2026 on 2026-02-25

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (9 - 0)

“Motion to approve Approve the minutes of the September 10, 2025 Philanthropy Committee meeting and the Board of Managers January 28, 2026 meeting.”

Staff Report & Agenda Item Details

Approve the minutes of the September 10, 2025 Philanthropy Committee meeting and the Board of Managers January 28, 2026 meeting.

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.