February FDIHB Regular Board Meeting

Regular Board Meeting

Tséhootsooí Medical Center | Executive Conference Room

February 27, 2026 | 8:30 AM

AGENDA

Welcome and Tsodiziin

1. ‍Roll Call
2. Review and Adopt Agenda
3. Call to the Public
4. Conflict of Interest
5. Review of Minutes ‍
   
   1. February17, 2026
   2. January30, 2026
6. Reports‍
   
   1. CEO Report for January 2026 (Tab 2)
      
      1. Financials for January 2026 Tab 3)
      2. Finance Division
      3. Medical Division
      4. Nursing Division
      5. Healthy Living and Outreach Division
      6. Human Resources Division
      7. Administration Division
      8. Quality Division
      9. Information Technology Division
   2. Board of Directors Report

1.   NewBusiness‍
   
   1. Medical Division OrganizationalInfrastructure
2. Executive Session (if necessary)
3. Announcements‍
   
   1. March 17, 2026 – Board Work Session & SpecialBoard Meeting @ 4:00 PM in Zion Conf. Room
   2. March 27, 2026 – Regular Board Meeting @ 8:00 AM in ECR
4. Adjournment

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

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