October 23, 2025 at 11:45 AM - October 23, 2025 Regular Board Meeting
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1. Call Meeting to Order
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2. Introduction and Welcome of Guests
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3. Public Testimony (five minute limit)
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4. Appointment of Sheriff Hunter Barnes, Board Trustee Hill County
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5. Board Announcements
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6. Employee Recognition
Speaker(s):
Ryan Adams
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7. Service Awards
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8. Action Items
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8.A. Consideration to Approve the FY 26 Schedule of Charges
Speaker(s):
Ryan Adams/Trish Kelm
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8.B. Consideration to Approve and Accept the FY25 4th Quarter PNAC Report
Speaker(s):
Gail McKeever
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8.C. Consideration to Approve the FY26 Cash Management & Investment Policy
Speaker(s):
Ryan Adams
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8.D. Consideration to Approve the FY 26-27 Quality Management Plan/Utilization Management Plan
Speaker(s):
Kendra Millington
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8.E. Consideration of and Action to Appoint a Finance Committee
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8.F. Consideration to Approve the Selection of Roofing Contractor for 1105 Jefferson
Speaker(s):
Ryan Adams, Candace Teele
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9. Special Reports
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9.A. Financial Report
Speaker(s):
Ryan Adams
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9.B. Investment Report
Speaker(s):
Ryan Adams
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9.C. CEO Update
Speaker(s):
Ryan Adams
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10. Adjourn
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