FDIHB Regular Board Meeting

Executive Conference Room

August 28, 2026 | 9:00 AM

‍

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. July31, 2026 (Tab 1)
2. July 28, 2026

VI. New Business

1. Presentation on “Playspace Project” by Johns Hopkins
2. Resolution FDIHB-AUG-O34-2026 FDIHB Policy and Procedure Definitions (Tab2)
3. Resolution FDIHB-AUG-O35-2026 FDIHB Policy and Procedure Notice of Privacy Practices (Tab 3)
4. Resolution FDIHB-AUG-O36-2026 FDIHB Policy and Procedure Uses and Disclosures of Protected Health Information (PHI)-Where Patient has Opportunity to Agree or Object (Tab 4)
5. Resolution FDIHB-AUG-O37-2026 FDIHB Policy and Procedure Exposure Control Plan (Tab 5)

VII. Reports‍

1. CEO Report for July 2026 (Tab6)
   
   1. Financials for July 2026 (Tab 7)
2. Subcommittee Chair Reports
   
   1. CredentialingSubcommittee – Dawn A. Yazzie, Chairperson
   2. FinanceSubcommittee – Dr. Laura Mike, Chairperson
3. Board of Directors Report

VIII. Executive Session (if necessary)

IX. Announcements

1. Sept. 16, 2026 – Credentialing Subcommittee Meeting at 12 Noon in the ECR
2. Sept. 16, 2026 – Finance Subcommittee Meeting at 1:00 PM in the ECR
3. Sept. 25, 2026 – Regular Board Meeting at 9:00 AM in the ECR

X. Adjournment

** NOTE: Agenda is final upon Board approval at the Board meeting and may be amended up to that point.**