16.

Staff Report & Agenda Item Details

16. Agenda Item 2 Election of Board Officers. Mr. Stuhrenberg made a motion to accept the Committee Assignments and Executive Committee as presented. Upon Mr. Kaelin’s second, the motion passed unanimously. Public Comment. No Public Comments made. Hospital District financial report for April 2026. Mrs. Curlee provided a financial overview for April 2026. Mrs. Lundstrom made a motion to accept the financial reports as presented. Upon Mrs. Chanek’s second, the motion passed unanimously. Clinic updates. Mrs. Klatt provided an overview of the clinics. Mr. Smiga provided an update ‘on the construction of the new Edna Clinic. ER report. Ms. Griffin provided an overview of the hospital emergency department report. EMS report and run summary. Mrs. Moore provided the EMS run summary and department overview. Receive the Safe Staffing Report. Ms. Griffin presented the Safe Staffing Report. Mr. Lopez made a motion to accept the Safe Staffing Report. Upon Mr. Stuhrenberg’s second, the motion passed unanimously. Receive the Compliance Report. Mr. Smiga presented the Compliance Report. Mr. Hicks made a motion to accept the Compliance Report. Upon Mrs. Gendke’s second, the motion passed unanimously. Receive the QAPI Report. Mrs. Janica presented the QAPI Report. Mrs. Chanek made a motion to accept the QAPI Report. Upon Mr. Hicks’ second, the motion passed unanimously. Consider opening additional bank accounts at Prosperity Bank. Mr. Smiga recommended opening up to 6 additional ban

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.1/10). Under the Bastiat Liberty Watchdog Index, voting YES on measures that cap or reduce ad valorem tax burdens, expand taxpayer exemptions, retire debt early, enforce competitive bidding caps, or remove regulatory/zoning barriers to private property rights earns a positive Pro-Liberty score.