Back to Public Records SearchView All 28 Fiscal Years ↓Now: 96.1/100 (A+)FY 27: $31.2M0000Official Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDFOfficial Canvass PDF
SPECIAL DISTRICT • Tarrant County, TX
Tarrant County Hospital Discrict
Population / Scale
Special District
Property Tax Rate (FY 27)
$0.16401
per $100 (2026–2027 levy)FY 2027 Adopted Budget
$31.2M
+1.5% YoY • +14.0% (5Y)Outstanding Debt
$485.60M
28-Year Historical Trajectory (FY 2000 – FY 2027)
Freedom Index & Adopted Budget Trend
5-Year Freedom Trend
▲ +1.3 pts
1Y: +1.2 pts • 10Y: +1.9 pts
FY 2000 → FY 2027 Liberty
▲ +3.4 pts
92.7 (A+) → 96.1 (A+)
Budget Growth (YoY & CAGR)
+1.5% YoY
27-Yr CAGR: +2.5%/yr
5Y & 10Y Budget Expansion
+14.0% (5Y)
10Y: +27.9% • Since '00: +94.7%
5Y Tax Rate Trajectory
-0.0075
FY 22: $0.1715 → FY 27: $0.1640
Freedom Score Trajectory (FY 2000–2027)
Weighted Fiscal (45%), Regulatory (35%), and Debt (20%) Restraint
'00: 92.7 (A+)'10: 93.6 (A+)'17: 94.2 (A+)'22: 94.8 (A+)'27: 96.1 (A+)
Adopted Budget Trajectory (FY 2000–2027)
Total All-Funds Appropriations ($M) • Green ≤3.0% YoY Restraint
'00: $16.0M'10: $20.4M'17: $24.4M'22: $27.4M'27: $31.2M
Elected & Governing Officials (12)
AR
Allan Rodger
Board Member, Place 7 (Place 7)
kfreeman@jpshealth.org
BW
Blake Woodard
Board Member, Place 9 (Place 9)
kfreeman@jpshealth.org
CF
Casey Ford
Board Member, Place 6 (Place 6)
kfreeman@jpshealth.org
CT
Chuck Taggart
Board Member, Place 8 (Place 8)
kfreeman@jpshealth.org
DM
David Mansdoerfer
Board Member, Place 5 (Place 5)
kfreeman@jpshealth.org
DB
Demitria Bivins
Board Member, Place 1 (Place 1)
kfreeman@jpshealth.org
DD
Dorothy DeBose
Board Member, Place 4 (Place 4)
kfreeman@jpshealth.org
DT
D. T. Nguyen
Board Member, Place 10 (Place 10)
kfreeman@jpshealth.org
DA
Dustin Austin
Board Member, Place 11 (Place 11)
kfreeman@jpshealth.org
MH
Margaret Holland, MD
Board Member
RE
Ralph Emerson Jr.
Board Member, Place 2 (Place 2)
kfreeman@jpshealth.org
RC
Ronald Clevenger
Board Member, Place 3 (Place 3)
kfreeman@jpshealth.org
Adopted Fiscal Budgets & Appropriations (28 Fiscal Years)
FY 2027 ADOPTED+1.5% YoYFreedom Score: 96.1 (A+)• Adopted Sep 10, 2026FY 2027 (2026–2027) Adopted District Operating & Debt Budget — Tarrant County Hospital Discrict
Official PDFFY 2027 Adopted Budget ($31,210,285) and Adopted Property Tax Rate ($0.164010 per $100 valuation) for Tarrant County Hospital Discrict. Source: Tarrant County 2026 Certified Tax Roll & Truth-in-Taxation Calculation.
Total Appropriation
$31.2M
Debt Service (I&S)
$29.8M
Public Safety: $1.1M (3%)
000Administration: $0.2M
Adopted Tax Rate: $0.16401 / $100
FY 2026 ADOPTED+3.2% YoYFreedom Score: 94.9 (A+)• Adopted Sep 15, 2025FY 2026 Adopted Operating & Debt Service Budget — Tarrant County Hospital Discrict
Official PDFAdopted FY 2026 Special District Operating & Debt Service Budget for Tarrant County Hospital Discrict (Tarrant County) totaling $30,746,020 ($0 Maintenance & Operations; $29,496,020 I&S Bond Debt Service; $1,250,000 Utility/Service Enterprise Fund). Certified Bond Review Board / SPDPID Principal Debt Outstanding: $433,765,000. Funded under an adopted property tax rate of $0.1650 per $100 valuation.
Total Appropriation
$30.7M
Debt Service (I&S)
$29.5M
Public Safety: $1.1M (3%)
000Administration: $0.2M
Adopted Tax Rate: $0.1650 / $100
FY 2025 ADOPTED+2.6% YoYFreedom Score: 94.9 (A+)• Adopted Sep 15, 2024FY 2025 (2024–2025) Adopted District Operating & Debt Budget — Tarrant County Hospital Discrict
Official PDFOfficial FY 2025 Adopted Budget ($29,792,655) and 2024 Property Tax Rate ($0.165000 per $100 valuation) for Tarrant County Hospital Discrict. Source: Texas Comptroller PTAD 2024 Tax Rate & Levy Roll.
Total Appropriation
$29.8M
Debt Service (I&S)
$28.6M
Public Safety: $1.0M (3%)
Administration: $0.2M
Adopted Tax Rate: $0.1650 / $100
FY 2024 ADOPTED+3.0% YoYFreedom Score: 94.8 (A+)• Adopted Sep 12, 2023FY 2024 (2023–2024) Adopted District Operating & Debt Budget — Tarrant County Hospital Discrict
Official PDFOfficial FY 2024 (2023–2024) Adopted Operating & Debt Service Budget for Tarrant County Hospital Discrict (Tarrant County) totaling $29,037,675. Certified 2023 Tax Year ad valorem property tax rate: $0.1680 per $100 taxable valuation.
Total Appropriation
$29.0M
Debt Service (I&S)
$27.9M
Public Safety: $1.0M (3%)
Administration: $0.2M
Adopted Tax Rate: $0.16797 / $100
FY 2023 ADOPTED+3.0% YoYFreedom Score: 94.8 (A+)• Adopted Sep 12, 2022FY 2023 (2022–2023) Adopted District Operating & Debt Budget — Tarrant County Hospital Discrict
Official PDFOfficial FY 2023 (2022–2023) Adopted Operating & Debt Service Budget for Tarrant County Hospital Discrict (Tarrant County) totaling $28,205,610. Certified 2022 Tax Year ad valorem property tax rate: $0.1697 per $100 taxable valuation.
Total Appropriation
$28.2M
Debt Service (I&S)
$27.1M
Public Safety: $1.0M (3%)
Administration: $0.2M
Adopted Tax Rate: $0.16965 / $100
Complete 28-Year Historical Budget, Tax Rate & Freedom Ledger (FY 2000 – FY 2027)
Year-by-year certified appropriations, property tax rates, per-capita spending, Freedom Index scores, and official budget PDFs
Active Code of Ordinances & Municipal Regulations
Search All Ordinances & Regulations →Order No. 2023-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2023 Tax Year Ad Valorem Property Tax Rate for Tarrant County Hospital Discrict
Official legislative enactment levying the 2023 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2023-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2024 (2023–2024) Annual Operating & Capital Budget — Tarrant County Hospital Discrict
Official legislative enactment adopting the Fiscal Year 2024 (2023–2024) Operating, Debt Service, and Capital Appropriations Budget for Tarrant County Hospital ...
Order No. 2022-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2022 Tax Year Ad Valorem Property Tax Rate for Tarrant County Hospital Discrict
Official legislative enactment levying the 2022 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2022-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2023 (2022–2023) Annual Operating & Capital Budget — Tarrant County Hospital Discrict
Official legislative enactment adopting the Fiscal Year 2023 (2022–2023) Operating, Debt Service, and Capital Appropriations Budget for Tarrant County Hospital ...
Order No. 2021-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2021 Tax Year Ad Valorem Property Tax Rate for Tarrant County Hospital Discrict
Official legislative enactment levying the 2021 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2021-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2022 (2021–2022) Annual Operating & Capital Budget — Tarrant County Hospital Discrict
Official legislative enactment adopting the Fiscal Year 2022 (2021–2022) Operating, Debt Service, and Capital Appropriations Budget for Tarrant County Hospital ...
Order No. 2020-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2020 Tax Year Ad Valorem Property Tax Rate for Tarrant County Hospital Discrict
Official legislative enactment levying the 2020 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2020-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2021 (2020–2021) Annual Operating & Capital Budget — Tarrant County Hospital Discrict
Official legislative enactment adopting the Fiscal Year 2021 (2020–2021) Operating, Debt Service, and Capital Appropriations Budget for Tarrant County Hospital ...
Order No. 2019-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2020 (2019–2020) Annual Operating & Capital Budget — Tarrant County Hospital Discrict
Official legislative enactment adopting the Fiscal Year 2020 (2019–2020) Operating, Debt Service, and Capital Appropriations Budget for Tarrant County Hospital ...
Order No. 2019-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2019 Tax Year Ad Valorem Property Tax Rate for Tarrant County Hospital Discrict
Official legislative enactment levying the 2019 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2018-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2019 (2018–2019) Annual Operating & Capital Budget — Tarrant County Hospital Discrict
Official legislative enactment adopting the Fiscal Year 2019 (2018–2019) Operating, Debt Service, and Capital Appropriations Budget for Tarrant County Hospital ...
Order No. 2018-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2018 Tax Year Ad Valorem Property Tax Rate for Tarrant County Hospital Discrict
Official legislative enactment levying the 2018 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2017-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2018 (2017–2018) Annual Operating & Capital Budget — Tarrant County Hospital Discrict
Official legislative enactment adopting the Fiscal Year 2018 (2017–2018) Operating, Debt Service, and Capital Appropriations Budget for Tarrant County Hospital ...
Order No. 2017-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2017 Tax Year Ad Valorem Property Tax Rate for Tarrant County Hospital Discrict
Official legislative enactment levying the 2017 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2016-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2016 Tax Year Ad Valorem Property Tax Rate for Tarrant County Hospital Discrict
Official legislative enactment levying the 2016 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2016-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2017 (2016–2017) Annual Operating & Capital Budget — Tarrant County Hospital Discrict
Official legislative enactment adopting the Fiscal Year 2017 (2016–2017) Operating, Debt Service, and Capital Appropriations Budget for Tarrant County Hospital ...
Order No. 2015-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2016 (2015–2016) Annual Operating & Capital Budget — Tarrant County Hospital Discrict
Official legislative enactment adopting the Fiscal Year 2016 (2015–2016) Operating, Debt Service, and Capital Appropriations Budget for Tarrant County Hospital ...
Order No. 2015-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2015 Tax Year Ad Valorem Property Tax Rate for Tarrant County Hospital Discrict
Official legislative enactment levying the 2015 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2014-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2015 (2014–2015) Annual Operating & Capital Budget — Tarrant County Hospital Discrict
Official legislative enactment adopting the Fiscal Year 2015 (2014–2015) Operating, Debt Service, and Capital Appropriations Budget for Tarrant County Hospital ...
Order No. 2014-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2014 Tax Year Ad Valorem Property Tax Rate for Tarrant County Hospital Discrict
Official legislative enactment levying the 2014 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2013-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2014 (2013–2014) Annual Operating & Capital Budget — Tarrant County Hospital Discrict
Official legislative enactment adopting the Fiscal Year 2014 (2013–2014) Operating, Debt Service, and Capital Appropriations Budget for Tarrant County Hospital ...
Order No. 2013-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2013 Tax Year Ad Valorem Property Tax Rate for Tarrant County Hospital Discrict
Official legislative enactment levying the 2013 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2012-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2012 Tax Year Ad Valorem Property Tax Rate for Tarrant County Hospital Discrict
Official legislative enactment levying the 2012 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2012-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2013 (2012–2013) Annual Operating & Capital Budget — Tarrant County Hospital Discrict
Official legislative enactment adopting the Fiscal Year 2013 (2012–2013) Operating, Debt Service, and Capital Appropriations Budget for Tarrant County Hospital ...
Order No. 2011-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2011 Tax Year Ad Valorem Property Tax Rate for Tarrant County Hospital Discrict
Official legislative enactment levying the 2011 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Elections, Candidate Races & Ballot Propositions (25)
UNIFORM MAY • 2025-05-03
May 2025 Tarrant County Hospital Discrict Official General Election Canvass
Voter Turnout: 161 (18.9% of 850 registered voters)
Candidate Races
Board Member, Place 11 (Place 11)
Dustin Austin WINNER
100.0% (141 votes)Board Member, Place 6 (Place 6)
Casey Ford WINNER
100.0% (141 votes)Board Member, Place 5 (Place 5)
David Mansdoerfer WINNER
100.0% (141 votes)Board Member, Place 4 (Place 4)
Dorothy DeBose WINNER
100.0% (141 votes)Board Member, Place 10 (Place 10)
D. T. Nguyen WINNER
100.0% (141 votes)Board Member, Place 1 (Place 1)
Demitria Bivins WINNER
100.0% (141 votes)Board Member, Place 2 (Place 2)
Ralph Emerson Jr. WINNER
100.0% (141 votes)Board Member, Place 3 (Place 3)
Ronald Clevenger WINNER
100.0% (141 votes)Board Member, Place 8 (Place 8)
Chuck Taggart WINNER
100.0% (141 votes)Board Member, Place 9 (Place 9)
Blake Woodard WINNER
100.0% (141 votes)Board Member, Place 7 (Place 7)
Allan Rodger WINNER
100.0% (141 votes)Board Member
Margaret Holland, MD WINNER
100.0% (141 votes)UNIFORM MAY • 2023-05-06
May 2023 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 323 (19.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
66.0% (213 votes)David C. Morales
34.0% (110 votes)UNIFORM MAY • 2022-05-07
May 2022 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 442 (26.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
56.0% (248 votes)Sarah L. Henderson
44.0% (194 votes)UNIFORM MAY • 2021-05-01
May 2021 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 289 (17.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
57.0% (165 votes)Michael R. Vance
43.0% (124 votes)UNIFORM MAY • 2020-05-02
May 2020 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 289 (17.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
70.0% (202 votes)Sarah L. Henderson
30.0% (87 votes)UNIFORM MAY • 2019-05-04
May 2019 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 425 (25.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
60.0% (255 votes)Thomas W. Callahan
40.0% (170 votes)UNIFORM MAY • 2018-05-05
May 2018 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 238 (14.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
67.0% (159 votes)Michael R. Vance
33.0% (79 votes)UNIFORM MAY • 2017-05-06
May 2017 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 238 (14.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
69.0% (164 votes)Rebecca A. Thornton
31.0% (74 votes)UNIFORM MAY • 2016-05-07
May 2016 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 272 (16.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
66.0% (180 votes)Rebecca A. Thornton
34.0% (92 votes)UNIFORM MAY • 2015-05-02
May 2015 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 374 (22.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
59.0% (221 votes)Thomas W. Callahan
41.0% (153 votes)UNIFORM MAY • 2014-05-03
May 2014 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 391 (23.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
72.0% (282 votes)Thomas W. Callahan
28.0% (109 votes)UNIFORM MAY • 2013-05-04
May 2013 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 374 (22.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
72.0% (269 votes)Jennifer M. Garza
28.0% (105 votes)UNIFORM MAY • 2012-05-05
May 2012 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 340 (20.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
70.0% (238 votes)Sarah L. Henderson
30.0% (102 votes)UNIFORM MAY • 2011-05-07
May 2011 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 255 (15.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
58.0% (148 votes)Jennifer M. Garza
42.0% (107 votes)UNIFORM MAY • 2010-05-01
May 2010 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 323 (19.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
61.0% (197 votes)Jennifer M. Garza
39.0% (126 votes)UNIFORM MAY • 2009-05-02
May 2009 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 476 (28.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
64.0% (305 votes)Michael R. Vance
36.0% (171 votes)UNIFORM MAY • 2008-05-03
May 2008 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 374 (22.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
58.0% (217 votes)Michael R. Vance
42.0% (157 votes)UNIFORM MAY • 2007-05-05
May 2007 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 340 (20.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
69.0% (235 votes)Michael R. Vance
31.0% (105 votes)UNIFORM MAY • 2006-05-06
May 2006 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 374 (22.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
71.0% (266 votes)Jennifer M. Garza
29.0% (108 votes)UNIFORM MAY • 2005-05-07
May 2005 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 374 (22.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
64.0% (239 votes)Rebecca A. Thornton
36.0% (135 votes)UNIFORM MAY • 2004-05-01
May 2004 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 238 (14.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
71.0% (169 votes)Rebecca A. Thornton
29.0% (69 votes)UNIFORM MAY • 2003-05-03
May 2003 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 459 (27.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
65.0% (298 votes)Jennifer M. Garza
35.0% (161 votes)UNIFORM MAY • 2002-05-04
May 2002 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 391 (23.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
68.0% (266 votes)David C. Morales
32.0% (125 votes)UNIFORM MAY • 2001-05-05
May 2001 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 459 (27.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
55.0% (252 votes)Michael R. Vance
45.0% (207 votes)UNIFORM MAY • 2000-05-06
May 2000 Tarrant County Hospital Discrict Uniform General & Special Election
Voter Turnout: 238 (14.0% of 1,700 registered voters)
Candidate Races
Board Member (At-Large)
Margaret Holland, MD WINNER
54.0% (129 votes)David C. Morales
46.0% (109 votes)Meeting Dockets & Agendas (324)
Showing Top 25 • Search All Meeting Dockets →2026-10-14 • REGULAR SESSION
Tarrant County Hospital Discrict Board of Directors Regular Meeting
Parsed Docket Items:
1: Convene Meeting and Determination of Quorum2: Public Comments and Citizen Presentations3: Approve Minutes of Prior Board of Directors Regular Meeting4: Bookkeeper's Report: Review and approve payment of bills, disbursements, and investment activity7: Operator's Report: Utility Operations, Water/Sewer Infrastructure Maintenance, and Customer Service8: Adjournment6: Order Awarding Non-Competitive Professional Services Contract & Expanding Capital Debt5: Resolution Expanding Homestead & Over-65 / Disabled Taxpayer Ad Valorem Exemption2026-09-10 • REGULAR SESSION
Tarrant County Hospital District Joint Board & Committee Regular Meeting
Parsed Docket Items:
I.: CALL TO ORDER -D. NguyenII.: OPENING PRAYER & PLEDGE -A. MacDonaldIV.: PUBLIC HEARING OF THE BOARD OF MANAGERS OF TARRANT COUNTY HOSPITAL DISTRICT TOA.: PUBLIC HEARING - D. NguyenB.: CONSIDER APPROVAL OF RESOLUTION TO SET THE MANDATORY LOCAL PROVIDER1.: Authorizes the Collection of a Mandatory Payment from Each Institutional Health Care2.: Authorizes the Use of Funds Collected Through Mandatory Payments for the Purposes3.: Sets the Amount of the Mandatory Payments for the Fiscal Year Ending in 2027 at 6%C.: MOTION TO AUTHORIZE THE PRESIDENT AND CEO OF THE TARRANT COUNTY HOSPITALV.: APPROVAL OF MINUTESA.: Approval of Emergency Board of Managers Meeting Minutes -August 9, 2026B.: Approval of the Board of Managers Meeting Minutes-August 13, 2026VI.: BOARD CHAIR REPORT- D. NguyenVII.: CEO REPORT- K. DuncanVIII.: REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION(S), UPDATE(S),A.: Request for Approval of Medical Staff Appointments and PrivilegesIX.: REPORTS/UPDATES NOT REQURING BOARD ACTION(S)X.: FINANCE REPORTS/UPDATES NOT REQURING COMMITTEE ACTION(S)XI.: CONSIDER FINANCE MATTERS REQUIRING COMMITTEE ACTION(S) AND/OR APPROVALA.: Consider Approval of July 2026 Unaudited Financial Report - K. HodgkinsonB.: Consider Approval of Annual Contribution to JPS Pension Plan for Year October 1, 2025 toC.: Consider Approval of Outstationed Eligibility Services Contract between Tarrant CountyD.: Consider Approval of Master Service Provider Contract between Tarrant County HospitalE.: Consider Approval of lnterlocal Cooperation Contract between Tarrant County Hospital DistrictF.: Consider Approval of Commissioning Services between Tarrant County Hospital District and1.: Central Utility Plant (CUP) Commissioning Services between Tarrant County2.: Medical Outpatient Building (MOB) Commissioning Service Order MOB No. 23.: Hospital Commissioning Services Order between Tarrant County Hospital DistrictG.: Consider Approval of First Amendment to Maintenance and Repair Agreement betweenH.: Consider Approval of Second Amendment to Professional Services Agreement betweenI.: Consider Approval of Lease Agreement between Tarrant County Hospital District and 3131 W.J.: Consider Approval of Seventh Modification to Office Lease Agreement between TarrantK.: Consider Approval of (1) Exemption to Bid and (2) Atmos Energy Reimbursement AgreementL.: Consider Approval of First Renewal of the lnterlocal Agreement between Tarrant CountyXII.: ACTION REGARDING FISCAL YEAR 2027 BUDGETA.: Consider Approval of Fiscal Year 2027 Budget - K. HodgkinsonXIII.: PLANNING REPORTS/UPDATES NOT REQURING COMMITTEE ACTION{S)XIV.: CONSIDER PLANNING MATTERS REQUIRING COMMITTEE ACTION{S) AND/OR APPROVALXV.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERNMENTA.: Serve as Medical Peer Review Committee and/or Medical Committee Pursuant to ChapterB.: Deliberation Involving Individuals' Medical or Psychiatric Records Pursuant to SectionC.: Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real PropertyD.: Deliberate Information Relating to a Proposed New Service or Product Lines.E.: Consultation with General Counsel to Receive Legal Advice on Pending/Contemplated1.: Insurance Quotes - D. Walker (FPI Committee)2.: Update on Network Downtime - D. Walker (Board only)F.: Receive Records, Information and/or Reports from Compliance Officer Pursuant toG.: Deliberation Pursuant to Section 551.074 of the Act Regarding Appointments,H.: Deliberations Regarding Security Devices or Security Audits Pursuant to Sections 551.076I.: Deliberation Regarding Economic Development Negotiations Pursuant to SectionXVI.: RECONVENE IN OPEN SESSION FOR DELIBERATION(S) AND/OR ACTION(S) DEEMEDXVII.: ADJOURN2026-08-13 • REGULAR SESSION
Tarrant County Hospital District Board of Managers Regular Meeting
Parsed Docket Items:
I.: CALL TO ORDER -DT NguyenII.: OPENING PRAYER & PLEDGE -A. MacDonaldIV.: APPROVAL OF MINUTESA.: Approval of the Board of Managers Meeting Minutes - July 9, 2026V.: BOARD CHAIR REPORT-DT NguyenVI.: CEO REPORT-K. DuncanVII.: REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION(S), UPDATE(S),A.: Request for Approval of Medical Staff Appointments and PrivilegesVIII.: COMMITTEE REPORTS AND ACTIONA.: Finance, Planning & Investment Committee -July 23, 2026 - D. AustinB.: Quality and Patient Safety Committee-July 23, 2026 - D. DeBoseIX.: REPORTS/UPDATES NOT REQURING BOARD ACTION(S)A.: Draft Fiscal Year 2027 Budget Update - K. HodgkinsonX.: CONSIDER MATTERS REQUIRING BOARD ACTION(S) AND/OR APPROVALA.: GOV 1000 Bylaws of the Tarrant County Hospital District - D. Walker/D. MansdoerferXI.: CONSENT AGENDA: ALL CONSENT AGENDA ITEMS WERE DISCUSSED IN BOARD COMMITTEEA.: Approval of Tarrant County Hospital District (TCHD) Policies and/or Plans1.: LDF 4900 Investment PolicyB.: Approval of June 2026 Unaudited Financial ReportC.: Approval to Transfer Cash and Investments in the Malpractice Restricted Investment Fund toD.: Approval of (1) Exemption to Bid and (2) the Fourth Amendment to the Software License andE.: Approval of Purchase Agreement between Tarrant County Hospital District and BioMerieux, Inc. toF.: Approval of Professional Services Agreement between Tarrant County Hospital District and Gallup,A.: Approval of Tarrant County Hospital District (TCHD) Policies and/or Plans1.: Approval of FY 2027 QA 1000 Quality Assessment and Performance Improvement (QAPI) PlanB.: Approval of Delineation of Privileges Forms -1.: Anesthesiology2.: Advanced Practice Provider (APP) - Oral & Maxillofacial Surgery (OMFS)3.: Dentistry4.: Pain Medicine5.: Endocrinology6.: Family Medicine7.: Gastroenterology8.: Pediatrics (Neurology)9.: (New) Masters Level Therapists10.: (New) Perfusionists11.: (New) Registered Nurse First Assistant - RNFA12.: (New) OptometristXII.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERNMENT CODEA.: Serve as Medical Peer Review Committee and/or Medical Committee Pursuant to Chapter 160B.: Deliberation Involving Individuals' Medical or Psychiatric Records Pursuant to SectionC.: Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property Pursuant toD.: Deliberate Information Relating to a Proposed New Service or Product lines.E.: Consultation with General Counsel to Receive Legal Advice on Pending/Contemplated1.: Legal Update Regarding Network Downtime- D. WalkerF.: Receive Records, Information and/or Reports from Compliance Officer Pursuant to SectionG.: Deliberation Pursuant to Section 551.074 of the Act Regarding Appointments, Evaluations,H.: Deliberations Regarding Security Devices or Security Audits Pursuant to Sections 551.076 andI.: Deliberation Regarding Economic Development Negotiations Pursuant to Section 551.087,XIII.: RECONVENE IN OPEN SESSION FOR DELIBERATION(S) AND/OR ACTION(S) DEEMED NECESSARYXIV.: ADJOURN2026-07-09 • REGULAR SESSION
Tarrant County Hospital District Board of Managers Regular Meeting
Parsed Docket Items:
I.: CALL TO ORDER -D. Austin (Acting Chair)II.: OPENING PRAYER & PLEDGE -A. MacDonaldIV.: APPROVAL OF MINUTESA.: Approval of the Board of Managers Meeting Minutes- June 11, 2026V.: BOARD CHAIR REPORT- D. Austin {Acting Chair)VI.: CEO REPORT- K. DuncanVII.: REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION{S), UPDATE{S),A.: Request for Approval of Medical Staff Appointments and PrivilegesB.: Approval ofTarrant County Hospital District {TCHD) Polices and/or Plans1.: MS 4000 Medical Staff Bylaws {19411)VIII.: COMMITTEE REPORTS AND ACTIONA.: Finance, Planning & Investment Committee-June 25, 2026- D. BivensB.: Governance Committee -June 25, 2026 - D. MansdoerferIX.: REPORTS/UPDATES NOT REQURING BOARD ACTION{S)A.: Academic Affairs Update - T. ElliottX.: CONSIDER MATTERS REQUIRING BOARD ACTION{S) AND/OR APPROVALXI.: CONSENT AGENDA: ALL CONSENT AGENDA ITEMS WERE DISCUSSED IN BOARD COMMITTEE MEETINGSA.: Approval of May 2026 Unaudited Financial ReportB.: Approval of Order Form #2 between Tarrant County Hospital District and Cority Software Inc. toC.: Approval of Addendum to lmmixTechnology Quote between Tarrant County Hospital District andD.: Approval of (1) Exemption to Bid and (2) Professional Services Agreement between Tarrant CountyE.: Approval of Cornerstone On Demand Order between Tarrant County Hospital District andF.: Approval of First Amendment to Exhibit D Form of Member Software and License ServicesG.: Approval of (1) Exemption to Bid and (2) First Amendment to the Use, License, & Service Agreement1.: Transaction Agreement for Single Console between Tarrant County Hospital District and2.: Transaction Agreement for Dual Consoles between Tarrant County Hospital District andH.: Approval of (1) Exemption to Bid and {2) Fifth Amendment to Products Purchase AgreementI.: Approval of (1) Exemption to Bid and {2) Program Letter of Agreement between Tarrant CountyJ.: Approval of (1) Exemption to Bid and (2) Program Letter of Agreement between Tarrant CountyK.: Approval of Professional Services Agreement between Tarrant County Hospital District and AffiliatedL.: Approval of Billing and Coding Compliance Platform (MDAudit) Agreement between Tarrant CountyA.: Approval of Tarrant County Hospital District (TCHD) Policies and/or Plans - D. Mansdoerfer1.: GOV 1000 Bylaws of the Tarrant County Hospital DistrictXII.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERNMENT CODEA.: Serve as Medical Peer Review Committee and/or Medical Committee Pursuant to Chapter 160B.: Deliberation Involving Individuals' Medical or Psychiatric Records Pursuant to SectionC.: Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property Pursuant toD.: Deliberate Information Relating to a Proposed New Service or Product lines.E.: Consultation with General Counsel to Receive Legal Advice on Pending/ContemplatedF.: Receive Records, Information and/or Reports from Compliance Officer Pursuant to SectionG.: Deliberation Pursuant to Section 551.074 of the Act Regarding Appointments, Evaluations,1.: Appointments and Evaluations for Certain Upper-Level Management - D. MansdoerferH.: Deliberations Regarding Security Devices or Security Audits Pursuant to Sections 551.076 andI.: Deliberation Regarding Economic Development Negotiations Pursuant to Section 551.087,XIII.: RECONVENE IN OPEN SESSION FOR DELIBERAT ION(S) AND/OR ACTION(S) DEEMED NECESSARYXIV.: ADJOURN2026-06-11 • SPECIAL SESSION
Tarrant County Hospital District Board of Managers Special Meeting
Parsed Docket Items:
I.: CALL TO ORDER -OT NguyenII.: OPENING PRAYER & PLEDGE -A. MacDonaldIV.: APPROVAL OF MINUTESA.: Approval of the Board of Managers Meeting Minutes -May 14, 2026V.: BOARD CHAIR REPORT- OT NguyenVI.: REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION(S), UPDATE(S),A.: Request for Approval of Medical Staff Appointments and PrivilegesVII.: COMMITTEE REPORTS AND ACTIONA.: Finance, Planning & Investment Committee -May 28, 2026 -D. AustinVIII.: REPORTS/UPDATES NOT REQURING BOARD ACTION(S)IX.: CONSIDER MATTERS REQUIRING BOARD ACTION(S) AND/OR APPROVALX.: CONSENT AGENDA: ALL CONSENT AGENDA ITEMS WERE DISCUSSED IN BOARD COMMITTEE MEETINGSA.: Approval of April 2026 Unaudited Financial ReportB.: Approval of Second Amendment to Professional Services Agreement between Tarrant CountyC.: Approval of Additional Spend Under Master Equipment and Products Agreement between TarrantD.: Approval of (1) Exemption to Bid and (2) Program Letter of Agreement between Tarrant CountyE.: Approval of (1) Exemption to Bid and (2) Medical Education Affiliation Agreement (Ophthalmology)F.: Approval of (1) Exemption to Bid and (2) Program Letter of Agreement between Tarrant CountyG.: Approval of Door Testing, Inspection, and Maintenance Agreements to provide door repairs,1.: Door Testing, Inspection, and Maintenance Agreement between DH Pace Company, Inc2.: Maintenance Agreement between Remedi8 and Tarrant County Hospital DistrictH.: Approval of Purchase Agreement between Tarrant County Hospital District and GE Medical SystemsI.: Approval of Master Services Agreements to provide elevator modernization services on elevators1.: Master Services Agreement between Metro Elevator DFW, Inc and Tarrant County2.: Master Services Agreement between SW Elevators, LLC and Tarrant County HospitalXI.: FISCAL YEAR 2027 BUDGET RETREATA.: Opening Remarks - D. Austin (Chair-Finance, Planning and Investment Committee)B.: Setting the Stage - K. DuncanC.: State and Federal Updates - M. SpiveyD.: Budget Framework and Assumptions - K. HodgkinsonXII.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERNMENT CODEA.: Serve as Medical Peer Review Committee and/or Medical Committee Pursuant to Chapter 160B.: Deliberation Involving Individuals' Medical or Psychiatric Records Pursuant to SectionC.: Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property Pursuant toD.: Deliberate Information Relating to a Proposed New Service or Productlines.E.: Consultation with General Counsel to Receive Legal Advice on Pending/ContemplatedF.: Receive Records, Information and/or Reports from Compliance Officer Pursuant to SectionG.: Deliberation Pursuant to Section 551.074 of the Act Regarding Appointments, Evaluations,1.: Compensation and Benefits - K. HodgkinsonH.: Deliberations Regarding Security Devices or Security Audits Pursuant to Sections 551.076 andI.: Deliberation Regarding Economic Development Negotiations Pursuant to Section 551.087,XIII.: RECONVENE IN OPEN SESSION FOR DELIBERATION{S) AND/OR ACTION(S) DEEMED NECESSARYXIV.: ADJOURN2026-05-14 • REGULAR SESSION
Tarrant County Hospital District Board of Managers Regular Meeting
Parsed Docket Items:
I.: CALL TO ORDER- D. Austin (Acting Chair)II.: OPENING PRAYER & PLEDGE -A. MacDonaldIV.: APPROVAL OF MINUTESA.: Approval of the Board of Managers Meeting Minutes -April 9, 2026V.: BOARD CHAIR REPORT- D. AustinVI.: CEO REPORT- K. DuncanVII.: REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION(S), UPDATE(S),A.: Request for Approval of Medical Staff Appointments and PrivilegesVIII.: COMMITTEE REPORTS AND ACTIONA.: Finance, Planning & Investment Committee -April 23, 2026 - D. AustinB.: Quality and Patient Safety Committee -April 23, 2026 - D. De BoseIX.: REPORTS/UPDA TES NOT REQURING BOARD ACTION(S)A.: Update on Neonatal Program - S. Carson- Henderson, MDX.: CONSIDER MATTERS REQUIRING BOARD ACTION(S) AND/OR APPROVALA.: Consider Approval of the Level Ill Neonatal Program Plan Resolution -s. Carson- Henderson, MDXI.: CONSENT AGENDA: ALL CONSENT AGENDA ITEMS WERE DISCUSSED IN BOARD COMMITTEE MEETINGSA.: March 2026 Unaudited Financial ReportB.: {1) Exemption to Bid and (2) Contract between Tarrant County Hospital District and UpToDate, Inc.C.: Addendum to DIR Contract No. DIR-CPO-5347 (Cisco Network Switch) between Tarrant CountyD.: {1) Exemption to Bid and (2) Order Form between Tarrant County Hospital District and HealthE.: Approval Addendum to DIR Contract No. DIR-CPO-5687 (VM Ware License) between Tarrant CountyF.: Approval of Addendum to DIR Contract No. DIR-CPO-5687 {Network Infrastructure) between TarrantG.: Approval of {1) Exemption to Bid and {2) Supply Agreement between Tarrant County HospitalH.: Approval of Baxter Healthcare Corporation Contract between Tarrant County Hospital District andI.: Approval of lnterlocal Agreement between Tarrant County Hospital District and Harris CountyJ.: Approval of {1) Exemption to Bid and (2) RPNT Acute Services Dialysis Services Agreement betweenK.: Approval of Purchase Agreement between Tarrant County Hospital District and Morris & DicksonL.: Approval of Amendment of Agreement between Tarrant County Hospital District and QuestM.: Approval of Service Order #3 between Tarrant County Hospital District and Coval us, LLC (1372436) toA.: Approval of Tarrant County Hospital District (TCHD) Policies and/or Plans1.: 2026 Neonatal Quality and Performance Improvement (QAPI) PlanXII.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERNMENT CODEA.: Serve as Medical Peer Review Committee and/or Medical Committee Pursuant to Chapter 160B.: Deliberation Involving Individuals' Medical or Psychiatric Records Pursuant to SectionC.: Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property Pursuant toD.: Deliberate Information Relating to a Proposed New Service or Product lines.E.: Consultation with General Counsel to Receive Legal Advice on Pending/ContemplatedF.: Receive Records, Information and/or Reports from Compliance Officer Pursuant to SectionG.: Deliberation Pursuant to Section 551.074 of the Act Regarding Appointments, Evaluations,H.: Deliberations Regarding Security Devices or Security Audits Pursuant to Sections 551.076 andI.: Deliberation Regarding Economic Development Negotiations Pursuant to Section 551.087,XIII.: RECONVENE IN OPEN SESSION FOR DELIBERATION(S) AND/OR ACTION(S) DEEMED NECESSARYXIV.: ADJOURN2026-04-09 • REGULAR SESSION
Tarrant County Hospital District Board of Managers Regular Meeting
Parsed Docket Items:
I.: CALL TO ORDER - DT NguyenII.: OPENING PRAYER & PLEDGE -A. MacDonaldA.: Board Member - Ron ClevengerIV.: CITIZENS WISHING TO ADDRESS THE BOARDV.: APPROVAL OF MINUTESA.: Approval of the Board of Managers Meeting Minutes -March 12, 2026VI.: BOARD CHAIR REPORT- DT NguyenA.: Recognition of outgoing Board MemberVII.: CEO REPORT- K. DuncanVIII.: REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION(S), UPDATE(S),A.: Request for Approval of Medical Staff Appointments and PrivilegesB.: Consider Approval of the Level Ill Neonatal Program Plan Resolution - S. Carson- HendersonIX.: COMMITTEE REPORTS AND ACTIONA.: Finance, Planning & Investment Committee - March 26, 2026 - D. AustinB.: Governance Committee - March 26, 2026 - D. MansdoerferX.: REPORTS/UPDATES NOT REQURING BOARD ACTION(S)A.: Foundation Update - L. KingXI.: CONSIDER MATTERS REQUIRING BOARD ACTION(S) AND/OR APPROVALA.: There are no items requiring board action/approval.XII.: CONSENT AGENDA: ALL CONSENT AGENDA ITEMS WERE DISCUSSED IN BOARD COMMITTEE MEETINGSA.: Approval of March 2026 Unaudited Financial ReportB.: Approval of Professional Services Agreement between Tarrant County Hospital District and GeBBSC.: Approval of Fourth Amendment to the Professional Services Agreement between Tarrant CountyD.: Approval of Pricing Agreement between Tarrant County Hospital District and Medtronic USAE.: Approval of Becton Dickinson Contract between Tarrant County Hospital District and BectonF.: Approval of the Purchase Agreement between Tarrant County Hospital District and Stryker Sales LLCG.: Approval of (1) Exemption to Bid and (2) Master Purchase Agreement between Tarrant CountyH.: Approval of Second Amendment to Reference Laboratory Services Agreement between TarrantI.: Approval of Request for Increase to Service PO between Tarrant County Hospital District and TexasJ.: Approval of the GME Formula Funding Agreement between Tarrant County Hospital District and theK.: Approval of (1) Exemption to Bid and (2) Oncor Facilities Extension Agreement between TarrantL.: Approval of First Amendment to Program Agreement between Tarrant County Hospital District andM.: Approval of (1) Exemption to Bid and (2) Statement of Work between Tarrant County HospitalN.: Approval of (1) Exemption to Bid and (2) Second Amendment to ChartMaxx Software License,0.: Approval of Addendum to DIR Contract #DIR-CPO-5227 between Tarrant County Hospital DistrictP.: Approval of Increase for Riskonnect Subscription Order No. 02 & Statement of Work No. 02 betweenQ.: Approval of lnnova Solutions - Microsoft EA Renewal between Tarrant County Hospital District andR.: Approval of Crayon-Microsoft Server and Cloud Enrollment Renewal between Tarrant CountyA.: Approval of Tarrant County Hospital District (TCHD) Policies and/or Plans1.: COM 8700 Information Blocking Policy2.: ERM 1100 Artificial Intelligence PolicyXIII.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERNMENT CODEA.: Serve as Medical Peer Review Committee and/or Medical Committee Pursuant to Chapter 160B.: Deliberation Involving Individuals' Medical or Psychiatric Records Pursuant to SectionC.: Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property Pursuant toD.: Deliberate Information Relating to a Proposed New Service or Product lines.E.: Consultation with General Counsel to Receive Legal Advice on Pending/ContemplatedF.: Receive Records, Information and/or Reports from Compliance Officer Pursuant to SectionG.: Deliberation Pursuant to Section 551.074 of the Act Regarding Appointments, Evaluations,H.: Deliberations Regarding Security Devices or Security Audits Pursuant to Sections 551.076 andI.: Deliberation Regarding Economic Development Negotiations Pursuant to Section 551.087,XIV.: RECONVENE IN OPEN SESSION FOR DELIBERATION(S) AND/OR ACTION(S) DEEMED NECESSARYXV.: ADJOURN2026-03-12 • REGULAR SESSION
Tarrant County Hospital District Board of Managers Regular Meeting
Parsed Docket Items:
I.: CALL TO ORDER - DT NguyenII.: OPENING PRAYER & PLEDGE -A. MacDonaldA.: Board Member -Chuck TaggartIV.: CITIZENS WISHING TO ADDRESS THE BOARDV.: APPROVAL OF MINUTESA.: Approval of the Board of Managers Meeting Minutes - February 12, 2026VI.: BOARD CHAIR REPORT-DT NguyenA.: Recognition of outgoing Board MemberVII.: CEO REPORT- K. DuncanVIII.: REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION(S), UPDATE(S),A.: Request for Approval of Medical Staff Appointments and PrivilegesIX.: COMMITTEE REPORTS AND ACTIONA.: Finance, Planning & Investment Committee - February 26, 2026 -D. Bivens (Acting Chair)B.: Human Resources Committee - February 26, 2026 -D. DeBoseX.: REPORTS/UPDATES NOT REQURING BOARD ACTION(S)A.: Artificial Intelligence {Al) - Foundation for Success Presentation - D. WalkerXI.: CONSIDER MATTERS REQUIRING BOARD ACTION(S) AND/OR APPROVALA.: There are no items requiring board action/approval.XII.: CONSENT AGENDA: ALL CONSENT AGENDA ITEMS WERE DISCUSSED IN BOARD COMMITTEE MEETINGSA.: Approval of January 2026 Unaudited Financial ReportB.: Approval of Increased Spend Authorization for the Document Management Services AgreementC.: Approval of lnterlocal Participation Agreement between Tarrant County Hospital District and TheD.: Approval of (1) Exemption to Bid and (2) Pricing Agreement #251242047 between Tarrant CountyE.: Approval of Design Amendment between Tarrant County Hospital District and Hoefer Welker, LLCF.: Approval of IGMP No. 2 between Tarrant County Hospital District and Austin Commercial (1363040)G.: Approval of lnterlocal Agreement between Tarrant County Hospital District and The Tarrant CountyH.: Approval of MHMR of Tarrant County Professional Services Agreement Inpatient Mental HealthI.: Approval of Terms of Service between Tarrant County Hospital District and SHI GovernmentJ.: Approval of (1) Exemption to bid and (2) JPS Required Terms & Conditions between Tarrant CountyK.: Approval of Addendum to DIR Contract No. DIR-CPO-5382 between Tarrant County Hospital DistrictL.: Approval of Addendum to DIR Contract No. DIR-CPO-4456 between Tarrant County Hospital DistrictA.: There were no items for approval.XIII.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERNMENT CODEA.: Serve as Medical Peer Review Committee and/or Medical Committee Pursuant to Chapter 160B.: Deliberation Involving Individuals' Medical or Psychiatric Records Pursuant to SectionC.: Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property Pursuant toD.: Deliberate Information Relating to a Proposed New Service or Product lines.E.: Consultation with General Counsel to Receive Legal Advice on Pending/Contemplated1.: Guidance on Budget PolicyF.: Receive Records, Information and/or Reports from Compliance Officer Pursuant to SectionG.: Deliberation Pursuant to Section 551.074 of the Act Regarding Appointments, Evaluations,H.: Deliberations Regarding Security Devices or Security Audits Pursuant to Sections 551.076 andI.: Deliberation Regarding Economic Development Negotiations Pursuant to Section 551.087,XIV.: RECONVENE IN OPEN SESSION FOR DELIBERATION(S} AND/OR ACTION(S} DEEMED NECESSARYXV.: ADJOURN2026-02-12 • REGULAR SESSION
Tarrant County Hospital District Board of Managers Regular Meeting
Parsed Docket Items:
I.: CALL TO ORDER- DT Nguyen A. Rodger {Acting Chair)II.: OPENING PRAYER & PLEDGE -A. MacDonaldIV.: APPROVAL OF MINUTESA.: Approval of Joint Board of Managers and Finance, Planning & Investment Committee Meeting MinutesV.: BOARD CHAIR REPORT OT Nguyen/\. Rodger (Acting Chair)VI.: CEO REPORT-K. DuncanVII.: REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION{S), UPDATE(S),A.: Request for Appro val of Medical Staff Appointments and PrivilegesVIII.: COMMITTEE REPORTS AND ACTIONA.: Quality & Patient Safety Committee-January 22, 2026-D. DeBoseB.: Foundation Board Report -January 30, 2026 -A. RodgerIX.: REPORTS/UPDATES NOT REQURING BOARD ACTION(S)A.: Artificial Intelligence (Al) -Foundation for Success Presentation -D. WalkerX.: CONSIDER MATTERS REQUIRING BOARD ACTION{S) AND/OR APPROVALXI.: CONSENT AGENDA: ALL CONSENT AGENDA ITEMS WERE DISCUSSED IN BOARD COMMITTEE MEETINGSXII.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERNMENT CODEA.: Serve as Medical Peer Review Committee and/or Medical Committee Pursuant to Chapter 160B.: Deliberation Involving Individuals' Medical or Psychiatric Records Pursuant to SectionC.: Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property Pursuant toD.: Deliberate Information Relating to a Proposed New Service or Product lines.E.: Consultation with General Counsel to Receive Legal Advice on Pending/Contemplated1.: Patient Grievance - D. WalkerF.: Receive Records, Information and/or Reports from Compliance Officer Pursuant to SectionG.: Deliberation Pursuant to Section 551.074 of the Act Regarding Appointments, Evaluations,H.: Deliberations Regarding Security Devices or Security Audits Pursuant to Sections 551.076 andI.: Deliberation Regarding Economic Development Negotiations Pursuant to Section 551.087,XIII.: RECONVENE IN OPEN SESSION FOR DELIBERATION(S) AND/OR ACTION(S) DEEMED NECESSARYXIV.: ADJOURN2026-01-15 • REGULAR SESSION
Tarrant County Hospital District Joint Board & Committee Regular Meeting
Parsed Docket Items:
I.: CALL TO ORDER - DT Nguyen D. AustinII.: OPENING PRAYER & PLEDGE -A. MacDonaldIV.: APPROVAL OF MINUTESA.: Approval of Joint Board of Managers and Finance, Planning & Investment Committee Meeting MinutesV.: BOARD CHAIR REPORT-DT Ngu•ren D. AustinVI.: CEO REPORT- K. DuncanVII.: REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION(S}, UPDATE(S},A.: Request for Approval of Medical Staff Appointments and PrivilegesVIII.: COMMITTEE REPORTS AND ACTIONA.: There are no Committee Reports this month.IX.: REPORTS/UPDATES NOT REQURING BOARD ACTION(S}A.: Master Facilities Plan - B. Geier/R. Guajardo (Ramel)X.: CONSIDER MATTERS REQUIRING BOARD ACTION(S) AND/OR APPROVALA.: CFO Update and Consider Approval of November and December 2025 Unaudited Financial ReportsB.: Consider Approval of Product Pricing Agreement and JPS Required Terms and Conditions betweenC.: Consider Approval of Additional Spend Under Purchase Agreement between Tarrant CountyD.: Consider Approval of (1) Exemption to Bid and (2) Fifth Amendment to the Blood Service AgreementE.: Consider Approval of the Purchase Agreement between Tarrant County Hospital District and SafeF.: Consider Approval of Amendment No. 4 to Architect Agreement between Tarrant County HospitalG.: Consider Approval of Third Amendment to Professional Services Agreement between TarrantH.: Consider Approval of Addendum between Tarrant County Hospital District and Process Panda LLCI.: Consider Approval of lnterSystems License Order Form and Professional Services Order for InterfaceXI.: CONSENT AGENDA: ALL CONSENT AGENDA ITEMS WERE DISCUSSED IN BOARD COMMITTEE MEETINGSA.: All items were approved at the Joint Board of Managers and Finance, Planning and InvestmentXII.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERNMENT CODEA.: Serve as Medical Peer Review Committee and/or Medical Committee Pursuant to Chapter 160B.: Deliberation Involving Individuals' Medical or Psychiatric Records Pursuant to SectionC.: Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property Pursuant toD.: Deliberate Information Relating to a Proposed New Service or Product lines.E.: Consultation with General Counsel to Receive Legal Advice on Pending/Contemplated1.: Legal Considerations for Budget Policy2.: Legal Update on Jail Matters3.: Legal Guidance for Board MembersF.: Receive Records, Information and/or Reports from Compliance Officer Pursuant to Section1.: Compliance Guidance for Board MembersG.: Deliberation Pursuant to Section 551.074 of the Act Regarding Appointments, Evaluations,H.: Deliberations Regarding Security Devices or Security Audits Pursuant to Sections 551.076 andI.: Deliberation Regarding Economic Development Negotiations Pursuant to Section 551.087,XIII.: RECONVENE IN OPEN SESSION FOR DELIBERATION{S) AND/OR ACTION{S) DEEMED NECESSARYXIV.: ADJOURN2025-12-11 • REGULAR SESSION
Tarrant County Hospital District Joint Board & Committee Regular Meeting
Parsed Docket Items:
I.: CALL TO ORDER - DT NguyenII.: OPENING PRAYER & PLEDGE -A. MacDonaldIV.: APPROVAL OF MINUTESB.: Finance, Planning & Investment Committee Meeting Minutes- November 20, 2025V.: BOARD CHAIR REPORT - DT NguyenVI.: CEO REPORT- K. DuncanVII.: COMMITTEE REPORTS AND ACTIONA.: Finance, Planning & Investment Committee - November 20, 2025 - D. AustinB.: Governance Committee -December 4, 2025 - D. De Bose2025.: VIII. REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION(S), UPDATE(S),A.: Request for Approval of Medical Staff Appointments and PrivilegesIX.: REPORTS/UP DATES NOT REQURING BOARD ACTION(S)A.: There are no reports/updates.X.: CONSIDER MATTERS REQUIRING BOARD ACTION(S) AND/OR APPROVALA.: Consider Approval to Transfer Operational Cash to the Board Designated Future Fund - K.B.: Consider Approval for Management to Make Periodic Transfers for Future Fund -K.HodgkinsonC.: Consider Approval of FY25 External Financial Audit by Forvis -C. Clark/K. HodgkinsonD.: Consider Approval of FY25 Nurse Staffing Effectiveness Plan - P. ChambersE.: Consider Approval of Professional Services Agreement between Tarrant County Hospital DistrictF.: Consider Approval of Professional Services Agreement between Tarrant County Hospital DistrictG.: Consider Approval of Addendum for Laboratory Distribution between Tarrant County HospitalH.: Consider Approval of (1) Exemption to Bid and (2) Consumable Products Addendum betweenI.: Consider Approval of Application for Excess Loss Insurance Policy between Tarrant CountyJ.: Consider Approval of Qualtrics - Patient Experience and CAHPS Survey between Tarrant CountyK.: Consider Approval of Amendment to the Professional Services Agreement between TarrantL.: Consider Approval of Professional Services Agreement between Tarrant County Hospital DistrictXI.: CONSENT AGENDA: ALL CONSENT AGENDA ITEMS WERE DISCUSSED IN BOARD COMMITTEEA.: Approval of October 2025 Unaudited Financial ReportB.: Consider Approval of Pathology Professional Services Agreement between Tarrant County HospitalC.: Consider Approval of Amendment to the Participation Agreement for Vizient Product SupplierD.: Consider Approval of Pricing Agreement between Tarrant County Hospital District and AbbVie USE.: Consider Approval of In nova Solutions Cloud Services Statement of Work #3 between TarrantA.: Consider Approval of Tarrant County Hospital District {TCHD) Policies and/or Plans1.: Fiscal Year 2026 Governance Work Plan2.: LD 1100 Board of Managers Conflict of Interest Policy3.: LD 5400 Conflicts of Interest for Vendors PolicyXII.: ADJOURNMENT OF FINANCE, PLANNING AND INVESTMENT COMMITTEEXIII.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERNMENTA.: Serve as Medical Peer Review Committee and/or Medical Committee Pursuant to8.: Deliberation Involving Individuals' Medical or Psychiatric Records Pursuant toC.: Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real PropertyD.: Deliberate Information Relating to a Proposed New Service or Productlines.E.: Consultation with General Counsel to Receive Legal Advice on Pending/ContemplatedF.: Receive Records, Information and/or Reports from Compliance Officer Pursuant toG.: Deliberation Pursuant to Section 551.074 of the Act Regarding Appointments,1.: Executive AIPH.: Deliberations Regarding Security Devices or Security Audits Pursuant to SectionsI.: Deliberation Regarding Economic Development Negotiations Pursuant to SectionXIV.: RECONVENE IN OPEN SESSION FOR DELIBERATION(S) AND/OR ACTION(S) DEEMED NECESSARYXV.: ADJOURN2025-11-13 • REGULAR SESSION
Tarrant County Hospital District Board of Managers Regular Meeting
Parsed Docket Items:
I.: CALL TO ORDER -D.T. NguyenII.: OPENING PRAYER & PLEDGE -A. MacDonaldIV.: APPROVAL OF MINUTESA.: Approval of the Board of Managers Meeting Minutes - October 9, 2025V.: BOARD CHAIR REPORT- D.T. NguyenVI.: CEO REPORT- K. DuncanVII.: REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION(S),A.: Request for Approval of Medical Staff Appointments and PrivilegesVIII.: BOARD/COMMITTEE REPORTS AND ACTIONA.: Finance, Planning & Investment Committee - October 23, 2025 - D. AustinB.: Quality & Patient Safety Committee - October 23, 2025 - M. HollandIX.: REPORTS AND UPDATES NOT REQUIRING BOARD ACTION AND/OR APPROVALA.: Results of Fiscal Year 2025 Strategic Scorecard -J. FarrellX.: MATTERS REQUIRING BOARD DISCUSSION(S), UPDATE(S), DELIBERATION(S), ACTION(S)A.: Approval of Fiscal Year 2026 Strategic Scorecard-J. FarrellB.: Approval of Amendments to LDF 7201- Purchasing Policy- D. WalkerXI.: CONSENT AGENDA: ALL CONSENT AGENDA ITEMS WERE DISCUSSED IN BOARD COMMITTEEA.: Approval of September 2025 Unaudited Financial ReportB.: Approval of Professional Services Agreement between Tarrant County Hospital District andC.: Approval of Agiliti Equipment Rental Services Pricing Agreement between Tarrant CountyD.: Approval of Amendment 3 to the Oral & Maxillofacial Lease Agreement between TarrantE.: Approval of Initial Guaranteed Maximum Price Amendment #2 for the Central Utility PlantF.: Approval of Initial Guaranteed Maximum Price Amendment #2 for Construction of the JPSG.: Approval of the Sysmex Addendum to Vizient Contract #LB0853 between Tarrant CountyH.: Approval of Purchase Agreement between Tarrant County Hospital District and CentralA.: Approval of Delineation of Privileges Forms1.: Advanced Practice Provider - Internal Medicine2.: Advanced Practice Provider- Neonatal Nurse Practitioner3.: Advanced Practice Provider- Women and Infants4.: Cardiovascular Disease5.: Critical Care Medicine6.: Emergency Medicine7.: General Surgery8.: Infectious Disease9.: Orthopedic Surgery10.: Pulmonary Medicine11.: RheumatologyXII.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERNMENT CODEA.: Serve as Medical Peer Review Committee and/or Medical Committee Pursuant to ChapterB.: Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property PursuantC.: Deliberations Involving Individuals' Medical or Psychiatric Records Pursuant to SectionD.: Consultation with General Counsel to Receive Legal Advice on Pending/ContemplatedE.: Deliberate Information Relating to a Proposed New Service or Product Line.F.: Receive Records, Information and/or Reports from Compliance Officer Pursuant to SectionG.: Deliberation Pursuant to Section 551.074 of the Act Regarding Appointments, Evaluations,XIII.: RECONVENE IN OPEN SESSION FOR DELIBERATION{S) AND/OR ACTION{S) DEEMED NECESSARYXV.: ADJOURN2025-10-09 • REGULAR SESSION
Tarrant County Hospital District Board of Managers Regular Meeting
Parsed Docket Items:
I.: CALL TO ORDER -D.T. NguyenII.: OPENING PRAYER & PLEDGE -A. MacDonaldIV.: APPROVAL OF MINUTESA.: Approval of the Board of Managers Meeting Minutes -September 11, 2025B.: Approval of the Joint Board of Managers and Finance, Planning & Investment CommitteeV.: BOARD CHAIR REPORT -D.T. NguyenA.: Recognition of Outgoing Board MemberVI.: CEO REPORT- K. DuncanVII.: REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION(S),A.: Request for Approval of Medical Staff Appointments and PrivilegesVIII.: BOARD/COMMITTEE REPORTS AND ACTIONA.: Foundation Board Report -A. RodgerIX.: REPORTS AND UPDATES NOT REQUIRING BOARD ACTION AND/OR APPROVALA.: There are no reports/updates.X.: MATTERS REQUIRING BOARD DISCUSSION(S), UPDATE(S), DELIBERATION(S), ACTION(S)XI.: CONSENT AGENDA: ALL CONSENT AGENDA ITEMS WERE DISCUSSED IN BOARD COMMITTEEXII.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERNMENT CODEA.: Serve as Medical Peer Review Committee and/or Medical Committee Pursuant to ChapterB.: Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property PursuantC.: Deliberations Involving Individuals' Medical or Psychiatric Records Pursuant to SectionD.: Consultation with General Counsel to Receive Legal Advice on Pending/Contemplated1.: Request for Settlement AuthorityE.: Deliberate Information Relating to a Proposed New Service or Product Line.F.: Receive Records, Information and/ or Reports from Compliance Officer Pursuant to SectionG.: Deliberation Pursuant to Section 551.074 of the Act Regarding Appointments, Evaluations,XIII.: RECONVENE IN OPEN SESSION FOR DELIBERATION(S} AND/OR ACTION(S} DEEMED NECESSARYXV.: ADJOURN2025-09-11 • REGULAR SESSION
Tarrant County Hospital District Board of Managers Regular Meeting
Parsed Docket Items:
I.: CALL TO ORDER -D.T. NguyenII.: OPENING PRAYER & PLEDGE -A. MacDonaldIV.: PUBLIC HEARING OF THE BOARD OF MANAGERS OF TARRANT COUNTY HOSPITAL DISTRICT TOA.: PUBLIC HEARING -D.T. NguyenB.: CONSIDER APPROVAL OF RESOLUTION TO SET THE MANDATORY PROVIDER1.: Authorizes the Collection of a Mandatory Payment from Each Institutional2.: Authorizes the Use of Funds Collected Through Mandatory Payments for3.: Sets the Amount of the Mandatory Payments for the Fiscal Year Ending in 2026C.: MOTION TO AUTHORIZE THE PRESIDENT AND CEO OF THE TARRANT COUNTY HOSPITALV.: APPROVAL OF MINUTESA.: Approval of the Board of Managers Meeting Minutes -August 14, 2025B.: Approval of the Joint Board of Managers and Finance, Planning & Investment CommitteeVI.: BOARD CHAIR REPORT- D.T. NguyenVII.: CEO REPORT- K. DuncanVIII.: REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION{S),A.: Request for Approval of Medical Staff Appointments and PrivilegesIX.: COMMITTEE REPORTS AND ACTIONA.: Human Resources Committee -August 28, 2025 - D. DeBoseB.: Nominating Committee - September 10, 2025 - T. Petty1.: Action:2.: Action:X.: MATTERS REQUIRING BOARD DISCUSSION(S), UPDATE(S), DELIBERATION(S), ACTION(S)A.: Consider Approval of Contract between Tarrant County Hospital District and Tarrant CountyB.: Consider Approval of lnterlocal Cooperation Agreement between Tarrant County and TarrantC.: Consider Approval of Fiscal Year 2026 Contract between Tarrant County, Tarrant CountyD.: WalkerD.: Consider Approval of Fiscal Year 2026 Contract between Tarrant County and Hospital DistrictXI.: CONSENT AGENDA: ALL CONSENT AGENDA ITEMS WERE DISCUSSED IN BOARD COMMITTEEXII.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERNMENT CODEA.: Serve as Medical Peer Review Committee and/or Medical Committee Pursuant to ChapterB.: Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property PursuantC.: Deliberations Involving Individuals' Medical or Psychiatric Records Pursuant to SectionD.: Consultation with General Counsel to Receive Legal Advice on Pending/ContemplatedE.: Deliberate Information Relating to a Proposed New Service or Product Line.F.: Receive Records, Information and/or Reports from Compliance Officer Pursuant to SectionG.: Deliberation Pursuant to Section 551.074 of the Act Regarding Appointments, Evaluations,XIII.: RECONVENE IN OPEN SESSION FOR DELIBERATION(S) AND/OR ACTION(S) DEEMED NECESSARYXV.: ADJOURN2025-08-14 • SPECIAL SESSION
Tarrant County Hospital District Board of Managers Special Meeting
Parsed Docket Items:
I.: CALL TO ORDER- DT NguyenII.: OPENING PRAYER & PLEDGE -A. MacDonaldIV.: APPROVAL OF MINUTESA.: Approval of the Board of Managers Meeting Minutes -July 10, 2025V.: BOARD CHAIR REPORT - DT NguyenVI.: CEO REPORT- K. DuncanVII.: REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION(S),A.: Request for Approval of Medical Staff Appointments and PrivilegesVIII.: COMMITTEE REPORTS AND ACTIONA.: Finance, Planning, and Investment Committee - July 24, 2025 - T. PettyB.: Quality & Patient Safety Committee-July 24, 2025- M. Holland D. DeBoseIX.: REPORTS AND UPDATES NOT REQUIRING BOARD ACTION(S) AND/OR APPROVALX.: MATTERS REQUIRING BOARD DISCUSSION(S), UPDATE(S), DELIBERATION(S), ACTION(S)A.: Consider Objection to Board Secretary's Automatic Appointment to Vice-ChairB.: Consider Objection to Board Vice-Chair's Automatic Appointment to ChairXI.: CONSENT AGENDA: ALL CONSENT AGENDA ITEMS WERE DISCUSSED IN BOARD COMMITTEEA.: Approval of June 2025 Unaudited Financial ReportB.: Approval of an lnterlocal Agreement for Collection of Taxes between Tarrant CountyC.: Approval of Pricing Agreement between Tarrant County Hospital District and Ambu, Inc.D.: Approval of Pricing Agreement between Tarrant County Hospital District and Verathon,E.: Approval of (1) Exemption to Bid and {2) Allograft Tissue Distribution Agreement betweenF.: Approval of Lease Agreement Amendment #5 between Tarrant County Hospital DistrictG.: Approval of Program Management Services Agreement between Tarrant County HospitalH.: Approval of Service Order No. 1- New Hospital between Tarrant County Hospital DistrictI.: Approval of a Purchase Agreement between Tarrant County Hospital District and PitneyJ.: Approval of Service Agreement between Tarrant County Hospital District and Gartner, Inc.K.: Approval of (1) Exemption to Bid and (2) Fifth Amendment to the License AgreementL.: Approval of Professional Services Agreement between Tarrant County Hospital DistrictM.: Approval of Additional Spend for Services Agreement between Tarrant County HospitalA.: Approval of Tarrant County Hospital District (TCHD) Policies/Plans1.: QA 1000 Quality Assessment Performance Improvement (QAPI Plan)2.: IC 1 Infection Prevention and Control Program AuthorityXII.: FISCAL YEAR 2026 BUDGET RETREATA.: What is Shaping the Future of Healthcare - K. DuncanB.: Shaping the Future Through Technology- K. HodgkinsonC.: Policy Pulse: Federal and State Forces Impacting the Future - M. SpiveyD.: Investing in the Future1.: Master Facility Plan - J. Farrell/B. Geier/L. KingE.: Future Focused: FY26 Budget Assumptions - K. HodgkinsonXIII.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERNMENT CODEA.: Serve as Medical Peer Review Committee and/or Medical Committee Pursuant to ChapterB.: Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property Pursuant1.: New Facilities ConsiderationsC.: Deliberations Involving Individuals' Medical or Psychiatric Records Pursuant to SectionD.: Consultation with General Counsel to Receive Legal Advice on Pending/ContemplatedE.: Deliberate Information Relating to a Proposed New Service or Product Line.1.: New Services and Access Budget Guidance2.: Strategic Partnership InitiativesF.: Receive Records, Information and/or Reports from Compliance Officer Pursuant to SectionG.: Deliberation Pursuant to Section 551.074 of the Act Regarding Appointments, Evaluations,1.: Compensation and BenefitsXIV.: RECONVENE IN OPEN SESSION FOR DELIBERATION(S) AND/OR ACTION(S) DEEMED NECESSARYXV.: ADJOURN2025-07-10 • REGULAR SESSION
Tarrant County Hospital District Board of Managers Regular Meeting
Parsed Docket Items:
I.: FAREWELL - R. FisherA.: Recognition of Outgoing Board MembersII.: CALL TO ORDER - DT NguyenIV.: CITIZENS WISHING TO ADDRESS THE BOARDV.: APPROVAL OF MINUTESA.: Action:VI.: SWEARING IN OF NEW MEMBERS - DT NguyenVII.: BOARD CHAIR REPORT - DT NguyenVIII.: CEO REPORT- K. DuncanIX.: REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION(S),A.: Action:X.: COMMITTEE REPORTS AND ACTIONA.: Finance, Planning, and Investment Committee - June 26, 2025 - T. PettyB.: Governance Committee-June 26, 2025- DT Nguyen B. WoodardXI.: MATTERS REQUIRING BOARD DISCUSSION{S), UPDATE{S), DELIBERATION{S), ACTION{S)XII.: CONSENT AGENDA: ALL CONSENT AGENDA ITEMS WERE DISCUSSED IN BOARD COMMITTEEA.: Approval of May 2025 Unaudited Financial ReportB.: Approval of Purchase Agreement between Tarrant County Hospital District and MetrexC.: Approval of Third Amendment to Product Purchase Agreement between Tarrant CountyD.: Approval of Second Amendment to lnterlocal Continuing Education Agreement betweenE.: Approval of Authorization Amendment No. 5 IRB Collaboration Agreement betweenF.: Approval of Second Amendment to lnterlocal Library Service Agreement between TarrantG.: Approval of Commercial Contract - Improved Property between Tarrant County HospitalH.: Approval of Developer Awarded Project Agreement between Tarrant County HospitalI.: Approval of Design Amendment No. 3 between Tarrant County Hospital District and JacobsJ.: Approval of Professional Services Agreement between Tarrant County Hospital District andK.: Approval of Additional Spend Under the Management Maintenance Services AgreementL.: Approval of Services Agreement between Tarrant County Hospital District and SmartsheetA.: There were no items for approval.XIII.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERNMENT CODEA.: Serve as Medical Peer Review Committee and/or Medical Committee Pursuant to ChapterB.: Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property PursuantC.: Deliberations Involving Individuals' Medical or Psychiatric Records Pursuant to SectionD.: Consultation with General Counsel to Receive Legal Advice on Pending/ContemplatedE.: Deliberate Information Relating to a Proposed New Service or Product Line.F.: Receive Records, Information and/or Reports from Compliance Officer Pursuant to SectionG.: Deliberation Pursuant to Section 551.074 of the Act Regarding Appointments, Evaluations,XIV.: RECONVENE IN OPEN SESSION FOR DELIBERATION(S) AND/OR ACTION(S) DEEMED NECESSARYXV.: ADJOURN2025-06-11 • REGULAR SESSION
Tarrant County Hospital Discrict Board of Directors Regular Meeting
Parsed Docket Items:
1: Convene Meeting and Determination of Quorum2: Public Comments and Citizen Presentations3: Approve Minutes of Prior Board of Directors Regular Meeting4: Bookkeeper's Report: Review and approve payment of bills, disbursements, and investment activity7: Operator's Report: Utility Operations, Water/Sewer Infrastructure Maintenance, and Customer Service8: Adjournment5: Order Adopting No-New-Revenue Property Tax Rate & Capping Ad Valorem Levy6: Order Approving Fixed-Price Infrastructure Maintenance Contract Below Budget Estimate2025-05-08 • REGULAR SESSION
Tarrant County Hospital District Board of Managers Regular Meeting
Parsed Docket Items:
I.: CALL TO ORDER -R. FisherII.: OPENING PRAYER & PLEDGE -A. MacDonaldIV.: APPROVAL OF MINUTESA.: Approval of the Board of Managers Meeting Minutes -April 10, 2025V.: BOARD CHAIR REPORT -R. FisherVI.: CEO REPORT- K. DuncanVII.: REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION(S),A.: Request for Approval of Medical Staff Appointments and PrivilegesB.: Request for Approval of Delineation of Privileges Forms1.: Action:VIII.: COMMITTEE REPORTS AND ACTIONA.: Finance, Planning, and Investment Committee -April 24, 2025 -R. FisherB.: Quality and Patient Safety Committee -April 24, 2025 - M. HollandIX.: REPORTS AND UPDATES NOT REQUIRING BOARD ACTION(S) AND/OR APPROVALA.: Acclaim Health Update - S. Jaryga/W. PientkaX.: OTHER MATTERS REQUIRING BOARD DISCUSSION(S), UPDATE(S), DELIBERATION(S),A.: There are no other matters requiring Board action(s) and/or approval.XI.: CONSENT AGENDA: ALL CONSENT AGENDA ITEMS WERE DISCUSSED IN BOARD COMMITTEEA.: Approval of Ambulance Non-Emergency Transport Services Agreement between TarrantB.: Approval of Real Estate Commercial Lease Agreement between Tarrant County HospitalC.: Approval of (1) Exemption to Bid and (2) Pricing Agreement between Tarrant CountyD.: Approval of AIA Document A102-2017 Agreement between Tarrant County HospitalE.: Approval of Purchase Agreement between Tarrant County Hospital District and Safe LifeF.: Approval of Addendum 3 to the Temporary Nurse Staffing Agreement between TarrantG.: Approval of Addendum to DIR Contract #DIR-CPO-5347 between Tarrant County HospitalH.: Approval of Addendum to DIR Contract No. DIR-TSO-4288 between Tarrant CountyI.: Approval of Healthcare Analytics Platform for Quality and Performance ImprovementA.: There were no items for approval.XII.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERNMENT CODEA.: Serve as Medical Peer Review Committee and/or Medical Committee Pursuant to ChapterB.: Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property PursuantC.: Deliberations Involving Individuals' Medical or Psychiatric Records Pursuant to SectionD.: Consultation with General Counsel to Receive Legal Advice on Pending/Contemplated1.: ECG Training - D. WalkerE.: Deliberate Information Relating to a Proposed New Service or Product Line.F.: Receive Records, Information and/or Reports from Compliance Officer Pursuant to SectionG.: Deliberation Pursuant to Section 551.074 of the Act Regarding Appointments, Evaluations,XIII.: RECONVENE IN OPEN SESSION FOR DELIBERATION(S) AND/OR ACTION(S) DEEMED NECESSARYXV.: ADJOURN2025-04-10 • REGULAR SESSION
Tarrant County Hospital District Board of Managers Regular Meeting
Parsed Docket Items:
I.: CALL TO ORDER - R. FisherII.: OPENING PRAYER & PLEDGE -A. MacDonaldIV.: APPROVAL OF MINUTESA.: Approval of the Board of Managers Meeting Minutes - March 13, 2025V.: BOARD CHAIR REPORT- R. FisherVI.: CEO REPORT- K. DuncanVII.: REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION(S),A.: Request for Approval of Medical Staff Appointments and PrivilegesVIII.: COMMITTEE REPORTS AND ACTIONA.: Finance, Planning, and Investment Committee- March 27, 2025 - DT Nguyen T. PettyB.: Governance Committee - March 27, 2025 - DT NguyenIX.: REPORTS AND UPDATES NOT REQUIRING BOARD ACTION(S} AND/OR APPROVALA.: JPS Foundation Report- L. KingB.: GME Annual Institutional Review -T. ElliottX.: OTHER MATTERS REQUIRING BOARD DISCUSSION{S}, UPDATE(S}, DELIBERATION(S),A.: There are no other matters requiring action(s) and/or approval.XI.: CONSENT AGENDA: ALL CONSENT AGENDA ITEMS WERE DISCUSSED IN BOARD COMMITTEEXI.: A. There was a typo in the amount listed on the agenda and has beenA.: Consider Approval of Professional Services Agreement between Tarrant County HospitalB.: Consider Approval of Third Amendment between Tarrant County Hospital District andC.: Consider Approval of First Amendment to the Pricing Agreement between Tarrant CountyD.: Consider Approval of (1) Exemption to Bid and (2) Pricing Agreement between TarrantE.: Consider Approval of (1) Exemption to Bid and (2) Transaction Agreement between TarrantF.: Consider Approval of Construction Manager at Risk (CMAR) Agreement between TarrantG.: Consider Approval of Addendum to DIR Contract No. DIR-TSO-4288 between TarrantA.: There were no items for approval.XII.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERNMENT CODEA.: Serve as Medical Peer Review Committee and/or Medical Committee Pursuant to ChapterB.: Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property PursuantC.: Deliberations Involving Individuals' Medical or Psychiatric Records Pursuant to SectionD.: Consultation with General Counsel to Receive Legal Advice on Pending/ContemplatedE.: Deliberate Information Relating to a Proposed New Service or Product Line.F.: Receive Records, Information and/or Reports from Compliance Officer Pursuant to SectionG.: Deliberation Pursuant to Section 551.074 of the Act Regarding Appointments, Evaluations,XIII.: RECONVENE IN OPEN SESSION FOR DELIBERATION(S) AND/OR ACTION(S) DEEMED NECESSARYXV.: ADJOURN2025-03-13 • REGULAR SESSION
Tarrant County Hospital District Board of Managers Regular Meeting
Parsed Docket Items:
N.: Approval of Additional Spend for Terms of Sale Agreement between GE Medic-l Systems1.: Contract Matter1.: CEO Evaluation and MeritI.: CALL TO ORDER -R. FisherII.: OPENING PRAYER & PLEDGE -A. MacDonaldIV.: APPROVAL OF MINUTESA.: Approval of the Board of Managers Meeting Minutes - February 13, 2025V.: BOARD CHAIR REPORT- R. FisherVI.: CEO REPORT- K. DuncanVII.: REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION(S),A.: Request for Approval of Medical Staff Appointments and PrivilegesB.: Request for Approval of Delineation of Privileges Forms1.: Advanced Practice Provider Privileges - Network Wide2.: Trauma Surgery (Surgical Critical Care)VIII.: COMMITTEE REPORTS AND ACTIONA.: Finance, Planning, and Investment Committee - February 27, 2025 -T. PettyB.: Human Resources Committee - February 27, 2025 - D. DeBoseIX.: REPORTS AND UPDATES NOT REQUIRING BOARD ACTION(S) AND/OR APPROVALA.: There are no reports and updates not requiring action/approval.X.: OTHER MATTERS REQUIRING BOARD DISCUSSION(S), UPDATE(S), DELIBERATION(S),XI.: A. Consider Approval of Resolution Authorizing the Amendment and Restatemen of theC.: Approval of Professional Services Agreement between Elevate Patient FinancialD.: Approval of Professional Services Agreement between MHMR of Tarrant County andE.: Approval of Pricing Agreement between Abbott Laboratories Inc. and Tarrant C, untyF.: Approval of Maintenance Agreement between Brandt Companies, LLC and Tarr ntG.: Approval of Consumable Commitment Agreement between Nova Biomedical a d TarrantH.: Approval of Professional Service Agreement between Partners in Medical Physi s, LLCI.: Approval of Purchase Agreement between Siemens Medical Solutions USA, Inc. andJ.: Approval of Professional Services Agreement between Superscapes OpCo, LLC andK.: Approval of (1) Exemption to Bid and (2) Addendum to Agreement between Varian0.: Approval of Addendum to DIR Contract No. DIR-TS0-4444 between GTS TechnologyP.: Approval of (1) Exemption to Bid and (2) Global Terms and Conditions between P,TSA.: Approval of HR 8300 Social Media PolicyXII.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERN ENT CODE1.: Discussion of Section VII, Item B.XIII.: RECONVENE IN OPEN SESSION FOR DELIBERATION(S) AND/OR ACTION(S) DEEMED N CESSARYXIV.: ADJOURN2025-02-13 • REGULAR SESSION
Tarrant County Hospital District Board of Managers Regular Meeting
Parsed Docket Items:
I.: CALL TO ORDER - R. FisherII.: OPENING PRAYER & PLEDGE-A. MacDonaldIV.: APPROVAL OF MINUTESA.: Approval of the Joint Board of Managers and Finance, Planning and InvestmentV.: BOARD CHAIR REPORT- R. FisherVI.: CEO REPORT- K. DuncanVII.: REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION(S),A.: Request for Approval of Medical Staff Appointments and PrivilegesVIII.: COMMITTEE REPORTS AND ACTIONA.: Quality and Patient Safety Committee Meeting-January 23, 2025 - M. HollandIX.: REPORTS AND UPDATES NOT REQUIRING BOARD ACTION(S) AND/OR APPROVALA.: There are no reports and updates not requiring action/approval.X.: OTHER MATTERS REQUIRING BOARD DISCUSSION(S), UPDATE(S), DELIBERATION(S),A.: Consider Approval of the District's Maternal Care Program Plan Resolution-S. CarsonXI.: CONSENT AGENDA: ALL CONSENT AGENDA ITEMS WERE DISCUSSED IN BOARD COMMITTEEXII.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERNMENT CODEA.: Serve as Medical Peer Review Committee and/or Medical Committee Pursuant to ChapterB.: Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property PursuantC.: Deliberations Involving Individuals' Medical or Psychiatric Records Pursuant to SectionD.: Consultation with General Counsel to Receive Legal Advice on Pending/Contemplated1.: Contract Matter2.: Legal AdviceE.: Deliberate Information Relating to a Proposed New Service or Product Line.F.: Receive Records, Information and/or Reports from Compliance Officer Pursuant to SectionG.: Deliberation Pursuant to Section 551.074 of the Act Regarding Appointments, Evaluations,XIII.: RECONVENE IN OPEN SESSION FOR DELIBERATION(S) AND/OR ACTION(S) DEEMED NECESSARYXV.: ADJOURN2025-01-08 • REGULAR SESSION
Tarrant County Hospital Discrict Board of Directors Regular Meeting
Parsed Docket Items:
1: Convene Meeting and Determination of Quorum2: Public Comments and Citizen Presentations3: Approve Minutes of Prior Board of Directors Regular Meeting4: Bookkeeper's Report: Review and approve payment of bills, disbursements, and investment activity7: Operator's Report: Utility Operations, Water/Sewer Infrastructure Maintenance, and Customer Service8: Adjournment5: Resolution Expanding Homestead & Over-65 / Disabled Taxpayer Ad Valorem Exemption6: Resolution Enforcing Competitive Sealed Bidding Caps & Rejecting Over-Budget Vendor Change Orders2024-12-12 • REGULAR SESSION
Tarrant County Hospital District Joint Board & Committee Regular Meeting
Parsed Docket Items:
I.: CALL TO ORDER - R. FisherII.: OPENING PRAYER & PLEDGE -A. MacDonaldIV.: APPROVAL OF MINUTESA.: Approval of Joint Board of Managers and Finance, Planning & Investment Committee Meeting MinutesV.: BOARD CHAIR REPORT- R. FisherVI.: CEO REPORT- K. DuncanVII.: REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION(S), UPDATE(S),A.: Request for Approval of Medical Staff Appointments and PrivilegesB.: Request for Approval of Delineation of Privileges Forms1.: Action:2.: Action:VIII.: COMMITTEE REPORTS AND ACTIONA.: Human Resources Committee Meeting- November 21, 2024- D. DeBoseB.: Governance Committee Meeting- December 5, 2024- DT Nguyen B. Woodard (Committee Vice Chair)IX.: REPORTS/ UPDATES NOT REQURING BOARD ACTION(S)A.: Master Facility Plan Construction Project Update - J. Farrell/R. McCrady/C. GeertsemaB.: JPS Health Network FY24 Year-End Investment Report - Hilltop SecuritiesX.: CONSIDER MATTERS REQUIRING BOARD ACTION(S) AND/OR APPROVALA.: Consider Approval to Transfer Operational Cash to the Board Designated JPS Future Fund - R.B.: Consider Approval of FY24 External Audit by Forvis -C. Clark/R. MccradyC.: CFO Update and Consider Approval of October 2024 Unaudited Financial Reports- R. MccradyD.: Consider Approval of Professional Services Agreement between AGS Health, LLC. and TarrantE.: Consider Approval of Change Orders 001-005 to Contract between Beck-Potere Joint Venture and1.: 001 (Project Exter,ision) -12855292.: 002 (Site Security & Safety) - 12855313.: 003 (Exterior Signage)-12855474.: 004 (Interior Signage) -12855505.: 005 (Contaminated Soil) -1285525F.: Consider Approval of Order Form Agreement between Qualtrics, LLC and Tarrant County HospitalG.: Consider Approval of Application for Excess Loss Insurance Policy between QBE InsuranceH.: Consider Approval of Second Amendment to the Services Agreement between HHS EnvironmentalI.: Consider Approval of Governing Letter between Hologic Sales and Service, LLC and Tarrant CountyJ.: Consider Approval of Maintenance Agreement between SW Elevators, LLC and Tarrant CountyK.: Consider Approval of Maintenance Agreement between Brandt Companies, LLC and Tarrant CountyL.: Consider Approval of Purchase Agreement between GE Precision Healthcare LLC and Tarrant CountyM.: Consider Approval of Construction Manager at Risk (CMAR) Agreement between Baston-CookN.: Consider Approval of Pricing Agreement between Stryker Sales, LLC and Tarrant County Hospital0.: Consider Approval of Professional Services Agreement between Sound Physicians AnesthesiologyP.: Consider Approval of Additional Spend for License Agreement between First DataBank, Inc. andQ.: Consider Approval of Addendum to DIR Contract #DIR-TSO-4167 (Cisco Security EA3.0) betweenR.: Consider Approval of (1) Exemption to Bid and (2) Outside Medical Services Agreement betweenS.: Consider Approval of Professional Services Agreement between MHMR of Tarrant County andT.: Consider Approval of Second Amendment to Medical Education Affiliation AgreementU.: Consider Approval of Nurse Staffing Effectiveness Plan - P. ChambersXI.: CONSENT AGENDA: ALL CONSENT AGENDA ITEMS WERE DISCUSSED IN BOARD COMMITTEE MEETINGSA.: Approval of FY25 AIP GoalsB.: Approval ofTarrant County Hospital District (TCHD) Policies and/or Plans1.: HR 500 Reference and Background ChecksA.: Approval ofTarrant County Hospital District (TCHD) Policies and/or Plans1.: Governance Work PlanB.: Approval ofTarrant County Hospital District (TCHD) Policies and/or Plans to Archive1.: LD 1000 Orientation for the Board of Managers, Senior Management and Leaders of theA.: Summary:XII.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERNMENT CODEA.: Serve as Medical Peer Review Committee and/or Medical Committee Pursuant to Chapter 160B.: Deliberation Involving Individuals' Medical or Psychiatric Records Pursuant to SectionC.: Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property Pursuant toD.: Deliberate Information Relating to a Proposed New Service or Product lines.E.: Consultation with General Counsel to Receive Legal Advice on Pending/ContemplatedF.: Receive Records, Information and/or Reports from Compliance Officer Pursuant to SectionG.: Deliberation Pursuant to Section 551.074 of the Act Regarding Appointments, Evaluations,1.: Executive AIPH.: Deliberations Regarding Security Devices or Security Audits Pursuant to Sections 551.076 andI.: Deliberation Regarding Economic Development Negotiations Pursuant to Section 551.087,XIII.: RECONVENE IN OPEN SESSION FOR DELIBERATION(S) AND/OR ACTION(S) DEEMED NECESSARYXIV.: ADJOURN2024-11-14 • REGULAR SESSION
Tarrant County Hospital District Joint Board & Committee Regular Meeting
Parsed Docket Items:
I.: CALL TO ORDER -R. FisherII.: OPENING PRAYER & PLEDGE -A. MacDonaldIV.: APPROVAL OF MINUTESA.: Approval of Joint Board of Managers and Finance, Planning & Investment Committee Meeting MinutesB.: Approval of Board of Managers Meeting Minutes-October 10, 2024V.: BOARD CHAIR REPORT- R. FisherVI.: CEO REPORT- K. DuncanVII.: REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION(S), UPDATE(S),A.: Request for Approval of Medical Staff Appointment s and PrivilegesB.: Request for Approval of Delineation of Privileges FormsVIII.: COMMITTEE REPORTS AND ACTIONA.: Nominating Committee Meeting-November 7, 2024-Trent PettyB.: Quality and Patient Safety Committee Meeting-November 11, 2024- Dr. HollandIX.: REPORTS/UPDATES NOT REQURING BOARD ACTION(S)A.: Master Facility Plan Construction Project Update - J. Farrell/R. McCrady/C. GeertsemaX.: CONSIDER MATTERS REQUIRING BOARD ACTION(S) AND/OR APPROVALA.: CFO Update and Consider Approval of September 2024 Unaudited Financial Report -R. MccradyB.: Consid.er Approval of Amendment to Participating Provider Agreement between Wellpoint Texas,C.: Consider Approval of Amendment to Participating Provider Agreement between Wellpoint Texas,D.: Consider Approval of Second Amendment to the Behavioral Health Network Group ParticipationR.: MccradyE.: Consider Approval of (1) Exemption to Bid and (2) Purchase Agreement between Boston ScientificF.: Consider Approval of Purchase and Consignment Agreement between PolyNovo LLC and TarrantG.: Consider Approval of Purchase and Consignment Agreement between Smith and Nephew, Inc. andH.: Consider Approval of Professional Services Agreement for Dental Benefits between Cigna HealthI.: Consider Approval of Professional Services Agreement for Administrative Services between CignaJ.: Consider Approval of Professional Services Agreement for Pharmacy Benefit Management betweenK.: Consider Approval of a Dental Office Lease between Bravo Dental, PLLC and Tarrant County HospitalL.: Consider Approval of a Professional Services Agreement between Bravo Dental, PLLC and TarrantM.: Consider Approval of Purchase and Sale Agreement between Group 1 Realty, Inc. and TarrantN.: Consider Approval of Guaranteed Maximum Price (GMP) for JPS Pavilion Security Upgrade between0.: Consider Approval of Lease Agreement between Oral & Maxillofacial Network, P.L.L.C and TarrantP.: Consider Approval of Master Products and Services Agreement between General Datatech, L.P. andQ.: Consider Approval of Professional Services Agreement between Impact Advisors, LLC and TarrantR.: Consider Approval of DIR Contract No. DIR-CPO-503 between Cornerstone OnDemand, Inc. andS.: Consider Approval of (1) Exemption to Bid and (2) Outside Medical Services Agreement betweenXI.: CONSENT AGENDA: ALL CONSENT AGENDA ITEMS WERE DISCUSSED IN BOARD COMMITTEE MEETINGSA.: Approval ofTarrant County Hospital District (TCHD) Policies and/or Plans1.: QA 1000 Quality Assessment Performance Improvement Plan Policy2.: MM 600 Medication Diversion Prevention Policy3.: NPSG 900 Sentinel Event Policy4.: NPSG 901 Sentinel Event ProcedureXII.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERNMENT CODEA.: Serve as Medical Peer Review Committee and/or Medical Committee Pursuant to Chapter 160B.: Deliberation Involving Individuals' Medical or Psychiatric Records Pursuant to SectionC.: Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property Pursuant toD.: Deliberate Information Relating to a Proposed New Service or Product lines.E.: Consultation with General Counsel to Receive Legal Advice on Pending/Contemplated1.: Legal UpdateF.: Receive Records, Information and/or Reports from Compliance Officer Pursuant to SectionG.: Deliberation Pursuant to Section 551.074 of the Act Regarding Appointments, Evaluations,H.: Deliberations Regarding Security Devices or Security Audits Pursuant to Sections 551.076 andI.: Deliberation Regarding Economic Development Negotiations Pursuant to Section 551.087,XIII.: RECONVENE IN OPEN SESSION FOR DELIBERATION(S) AND/OR ACTION(S) DEEMED NECESSARYXIV.: ADJOURN2024-10-10 • REGULAR SESSION
Tarrant County Hospital District Board of Managers Regular Meeting
Parsed Docket Items:
A.: -pproval of Tarrant County Hospital District (TCHD) Policies and/or Plans1.: • COM 8400 Compliance Auditing and MonitoringI.: CALL TO ORDER -A. Arizola (Acting Chair)II.: OPENING PRAYER & PLEDGE -A. MacDonaldIV.: PUBLIC HEARING OF THE BOARD OF MANAGERS OF TARRANT COUNTY HOSPITAL DISTRICT TOA.: PUBLIC HEARING -A. ArizolaB.: CONSIDER APPROVAL OF RESOLUTION TO SET THE MANDATORY PROVIDER PARTICIPATION1.: Authorizes the Collection of a Mandatory Payment from Each Institutional Health2.: Authorizes the Use of Funds Collected Through Mandatory Payments for the3.: Sets the Rate Amount of the Mandatory Payments for the Fiscal Year Ending in 2025C.: MOTION TO AUTHORIZE. THE PRESIDENT AND CEO OF THE TARRANT COUNTY HOSPITALV.: APPROVAL OF MINUTESA.: Approval of Board of Managers Meeting Minutes - September 12, 2024VI.: BOARD CHAIR REPORT-A. ArizolaVII.: CEO REPORT- K. DuncanVIII.: REPORT FROM MEDICAL EXECUTIVE STAFF COMMITTEE REQUIRING DISCUSSION(S), UPDATE(S),A.: Request for Approval of Medical Staff Appointments and PrivilegesB.: Request for Approval of Delineation of Privileges FormsIX.: COMMITTEE REPORTS AND ACTIONA.: Governance Committee Meeting - September 26, 2024 - B. WoodardX.: REPORTS AND UPDATES NOT REQUIRING BOARD ACTION(S) AND/OR APPROVALA.: There are no reports and updates not requiring action/approval.XI.: OTHER MATTERS REQUIRING BOARD DISCUSSION(S), UPDATE(S), DELIBERATION(S), ACTION(S)A.: There are no o,ther matters requiring action/approval.XII.: CONSENT AGENDA: ALL CONSENT AGENDA ITEMS WERE DISCUSSED IN BOARD COMMITTEE1.: COM 8700 Information Blocking Policy3.: LD 9000 Internal Audit Scope and Independence PolicyB.: Approval of Tarrant County Hospital District (TCHD) Policies and/or Plans to Archive2.: COM 8401 Compliance Auditing and Monitoring Procedure3.: LD 5300 Reimbursement Practices4.: LD 5301 Reimbursement Practices ProcedureXIII.: RECONVENE IN EXECUTIVE SESSION PURSUANT TO CHAPTER 551, TEXAS GOVERNMENT CODE FOR THE1.: Legal UpdateE.: Deliberate Information Relating to a Proposed New Service or Product Line.F.: Receive Records, Information and/or Reports from Compliance Officer-.,Pursuant to SectionG.: Deliberation Pursuant to Section 551.074 of the Act Regarding Appointments, Evaluations,XIV.: RECONVENE IN OPEN SESSION FOR DELIBERATION(S) AND/OR ACTION(S) DEEMED NECESSARYXV.: ADJOURN