FDIHB Regular Board Meeting

Executive Conference Room

May 29, 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. April 24, 2026

VI. New Business

1. Presentation– Culinary Youth
2. Resolution FDIHB-MAY-O21-2026 Approving Closeout of FDIHB’s Fiscal Year 2021 Reconciliation of Indirect Cost Contract Support Cost and Urging the Closeout of Fiscal Year 2022 Reconciliation of Indirect Cost Contract Support cost.

VII. Reports‍

1. Resolution FDIHB-MAY-O20-2026 Approval of Medical Staff Appointments, Reappointments, Extensions and Privileges.
2. CEO Report for April 2026
3. Financials for April 2026
4. Board of Directors Report

VIII. Executive Session (if necessary)

IX. Announcements

1. June 16, 2026 – Finance Subcommittee Meeting @ 1:00 PM in ECR
2. June 17, 2026 – Credentialing Subcommittee Meeting @ 12 Noon in ECR
3. June 26, 2026 – Regular Board Meeting @ 9:00 AM in ECR
4. July 14, 2026 – Finance Subcommittee Meeting @ 1:00 PM in ECR
5. July 15, 2026 – Credentialing Subcommittee Meeting @ 12 Noon in ECR
6. July 24-25, 2026 – 638 Association Annual Meeting in Phoenix, AZ
7. July 31, 2026 – Regular Board Meeting @ 9:00 AM in ECR

X. Adjournment

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