Hospital District financial report for July 2026. Mr. Smiga provided a financial overview for

Staff Report & Agenda Item Details

Agenda Item 2 Hospital District financial report for July 2026. Mr. Smiga provided a financial overview for July 2026. Mr. Lopez made a motion to accept the financial reports as presented. Upon Mrs. Chanek’s second, the motion passed unanimously. Receive draft of FY 2027 Operating and Capital Budgets. Mr. Smiga provided the draft of the FY 2027 Operating and Capital Budgets to board directors present for review. Mr. Lopez made a motion to accept the preliminary FY 2027 Operating and Capital Budgets as presented. Upon Mrs. Schneider's second, the motion passed unanimously. Vote on 2026 Proposed Tax Rate. Board Directors: David Darilek, Jim Kaelin, Jimmy Lopez, Janet Chanek, Debbie Schneider, Jamie Struhrenberg, Dustin Hicks, and Tammy Gendke voted for the voter approved tax rate. Chris Lundstrom was absent during voting. Clinic updates. Mrs. Klatt provided an overview of the clinics. Mr. Hudgeons provided an update on the construction of the new Edna Clinic. Mr. Smiga updated the board about the Ganado Clinic remodel. ER report. Mr. Smiga 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 Medical Staff Report. Mr. Smiga 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 the HCAPS / QAPI Report. Mrs. Janica presented the HCAPS/QAPI Report. M

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.6/10). 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.