Agenda Item 2 Moment of Silence / Pledge of Allegiance. Approval of minutes — Board Meeting Minutes. Mr. Darilek called for review and approval of the March 2025 Board Meeting Minutes. Mrs. Lundstrom made a motion to accept the minutes as presented. Upon Mrs. Gendke’s second, the motion passed unanimously. Public Comment. Mrs. Gendke updated the group about the Reaching Rural Grant and that the awards were canceled. Consider Candidates for Vacant At-Large Position. Tabled to Executive Session. Executive Session. The Board of Directors ended open session at 6:07 pm and convened into Executive Session under Texas Governmental Code 551.074 at 6:08 pm. Board Directors ended closed session at 6:49 pm and Re-Entered Open Session at 6:50pm. Take any action deemed necessary from the Executive Sesson. Current Board Members voted, and Dustin Hicks was chosen for the At-Large Position. Mr. Hicks was sworn in by Lance Smiga. Hospital District financial report for February 2025. Mrs. Curlee provided a financial overview for March 2025. Mr. Lopez made a motion to accept the financial report as presented. Upon Mr. Stuhrenberg second, the motion passed unanimously. Clinic report. Mr. Smiga provided an overview of the clinic. ER report. Ms. Page provided an overview of the hospital emergency department report. EMS report and run summary. Mrs. Moore provided the EMS run summary and department overview. Medical Staff Report and Credentialing. Ms. Griffin presented the Medical Staff R

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.4/10). 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.