II. • ACTIONDallas County Hospital District (Dallas County)

Mission Statement The Chair began the meeting by stating the mission statement: Advance Wellness | Relieve Suffering | Develop and Educate III. Invocation Rev. Amanda Tatlock offered an invocation at the beginning of the meeting. IV. Public Comments

Presented in: Dallas County Hospital District Board of Managers Regular Meeting on 2026-05-21

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (10 - 0)

“MINUTESDallas County Hospital District Board of Managers Board May 21, 2026 Minutes of the Board of Managers meeting of the Dallas County Hospital District, held Thursday, May 21, 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 and ”

Staff Report & Agenda Item Details

Mission Statement The Chair began the meeting by stating the mission statement: Advance Wellness | Relieve Suffering | Develop and Educate III. Invocation Rev. Amanda Tatlock 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 were no conflicts of interest on the agenda. VI. Consent Agenda A. Consideration and Appropriate Action Regarding Minutes 2026-04-10 Board of Managers Governance Retreat B. Consideration and Appropriate Action Regarding Minutes 2026-04-11 Board of Managers Annual Operational Meeting C. Consideration and Appropriate Action Regarding Minutes 2026-04-15 Audit Committee D. Consideration and Appropriate Action Regarding Minutes 2026-04-21 Budget & Finance Committee E. Consideration and Appropriate Action Regarding Minutes 2026-04-22 Quality of Care & Patient Safety Committee F. Consideration and Appropriate Action Regarding Minutes 2026-04-22 Board of Managers G. Consideration and Appropriate Action Regarding Minutes 2026-04-29 Governance, Compliance and Ethics Committee I. Consent Agenda: Contracts A. Consideration and Appropriate Action Regarding Contracts over $200,000 (See Attached List of Contracts) II. Consent Agenda: Other A. Consideration and Appropriate Action Regarding Signatory Authority Resolution for Keri Disney-Story B. Consideration and Appropriate Action Regarding a Collateralized Loan for Viridian Wellness and Rehab Nursing Home

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.