FDIHB Regular Board Meeting

Executive Conference Room

April 24, 2026 | 9:00 AM

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AGENDA

Welcome and Tsodiziin

I. Roll Call

II. Review and Adopt Agenda

III. Call to the Public

IV. Conflict of Interest

V. Review of Minutes‍

1. March 27, 2026 (Tab 1)
2. April 02, 2026
3. April 14, 2026

VI. New Business

1. Resolution FDIHB-APR-O16-2026 FDIHB Policy and Procedure Business Associate Policy (Tab 2)
2. Resolution FDIHB-APR-O17-2026 FDIHB Policy and Procedure Lockdown and Response Policy (Tab 3)
3. Resolution FDIHB-APR-O18-2026 FDIHB Policy and Procedure Sanctions for Violations of Privacy; Exceptions to Sanctions Policy. (Tab 4)
4. Resolution FDIHB-APR-O19-2026 FDIHB Policy and Procedure Uses and Disclosure Under a Request for Restriction Policy. (Tab 5)

VII. Reports‍

1. CEO Report for March 2026 (Tab 6)
2. Financials for March 2026 (Tab 7)
3. Board of Directors Report

VIII. Executive Session (if necessary)

IX. Announcements

X. Adjournment

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