FDIHB Regular Board Meeting

Executive Conference Room

June 26, 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. May29, 2026

VI. New Business

1. Resolution of the Naabik’íyátí Standing Committee 25^th Navajo Nation Council – An Action Relating to Health, Education and HumanServices and Naabik’íyátí Committees; Approving a New GrantApplication to the Indian Health Service for the Phase 2 Produce Prescription Pilot Program (P4), Funding announcement Number: HHS-2006-IHS-PPPP-0001, For The Navajo Department of Health and Fort Defiance Indian Hospital Board Inc., For a Period of Five (5) Years Starting 2026 Through 2031.
2. Resolution FDIHB-JUN-O24-2026 FDIHB Policy and Procedure Treatment of Minors
3. FY2027 Revenue Projection

VII. Reports‍

1. CEO Report for May 2026
   
   1. Financials for May 2026
2. Subcommittee Chair Reports
3. Board of Directors Report

VIII. Executive Session (if necessary)

IX. Announcements

1. July 1, 2026 – Board Work Session @ 9:00 AM in ECR
2. July 17, 2026 – Credentialing Subcommittee Meeting @ 12:30 PM in ECR
3. July 17, 2026 – Finance Subcommittee Meeting @ 1:00 PM in ECR
4. July 18, 2026 – FDIHB Employee Picnic
5. July 24-25, 2026 – 638 Association Annual Meeting @ Talking Stick Resort in Scottsdale, AZ
6. July 28, 2026 – Board Work Session/Special Board Meeting @ 9:00 AM in ECR
7. July 31, 2026 – Regular Board Meeting @ 9:00 AM in ECR

X. Adjournment

‍