for January 2026. Mrs. Chanek made a motion to accept the financial reports as presented.

Staff Report & Agenda Item Details

Agenda Item 2 for January 2026. Mrs. Chanek made a motion to accept the financial reports as presented. Upon Mr. Hick’s second, the motion passed unanimously. Clinic updates. Mr. Smiga provided an overview of the clinics. 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. Medical Staff Report. Ms. Griffin presented the Medical Staff Report. Mrs. Gendke made a motion to accept the Medical Staff report. Upon Mrs. Chanek’s second, the motion passed unanimously. Receive QAPI /HCAPS Report. Mrs. Janica presented the HCAPS/QAPI Report. Mr. Hick’s made a motion to accept the QAPI/HCAPS report. Upon Mrs. Gendke’s second, the motion passed unanimously. Receive Compliance Report. Mrs. Folmar presented the Compliance Report. Mr. Lopez’ made a motion to accept the Compliance Report. Upon Mrs. Chanek’s second, the motion passed unanimously. Line of Credit Renewal. Administration recommends renewing the line of credit with Prosperity Bank for $1,000,000.00 that is secured with current CD’s. Mr. Lance Smiga will be the signature authority. Mr. Lopez made a motion to accept. Upon Mr. Kaelin’s second, the motion passed unanimously. Consider Budget Amendment — Storage of Radiology Images. Royce Hudgeons and Mr. Smiga presented board with purchase of new company for the storage of Radiology images. Mr. Lopez made a motion to accept. Upon Mrs. Lundstrom’s sec

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.