FDIHB Regular Board Meeting

Executive Conference Room

July 31, 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. June 26, 2026
2. July 28, 2026

VI. New Business

1. ResolutionFDIHB-JUL-O27-2026 FDIHB Policy and Procedure Healthcare Personnel TB Testing
2. ResolutionFDIHB-JUL-O28-2026 FDIHB Policy and Procedure De-Identification of Protected Health Information (PHI) and Use of Limited Data Sets
3. ResolutionFDIHB-JUL-O29-2026 FDIHB Policy and Procedure No Retaliation for the Exercise of Rights or the Filing of a Complaint; No Waiver of Rights
4. ResolutionFDIHB-JUL-O30-2026 FDIHB Policy and Procedure Uses and Disclosure of Protected Health Information (PHI) – Patient Authorization Required

VII. Reports‍

1. CEO Report for June 2026
   
   1. Financials for June 2026
2. Subcommittee Chair Reports
   
   1. Credentialing Subcommittee – Dawn A. Yazzie, Chairperson
   2. Finance Subcommittee – Dr. Laura Mike, Chairperson
3. Board of Directors Report

VIII. Executive Session (if necessary)

IX. Announcements

1. August 6, 2026 – Employee Forum @ 8:30 AM in North Mall Area
2. August 17, 2026 – Finance Subcommittee @ 1:00 PM in ECR
3. August 18, 2026 - Credentialing Subcommittee @ 12 Noon via virtual
4. August 17-20, 2026 – National Tribal Health Conference at Wild Horse Pass in Chandler,AZ
5. August 28, 2026 – Regular Board Meeting @ 9:00 AM in ECR

X. Adjournment

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