NORTHERN INYO HEALTHCARE DISTRICT

Board of Directors’ Finance Committee Meeting

Date and Time: May 12, 2026 at 8:00 am

Location: 150 Pioneer Lane, Bishop CA 93514

Meeting Access:

• Zoom Link: https://us06web.zoom.us/s/86114057527

• Webinar ID: 861 1405 7527

• Passcode: 898843

• Phone Connection: (669) 444-9171 or (253) 215-8782

Vision, Mission, and Values

• Mission: Strong Stewardship * Ethical Oversight * Eternal Local Access

• Values: Integrity * Innovate Vision * Stewardship * Teamwork

• Vision Statement: To be an energized, high performing advocate for the communities we serve, our patients and our staff. The board governs with an eye on the future of health care and its effects on the District and patient care. The Board is committed to continuous evaluation, dedication to our mission, and improvements as a board.

Agenda

1. Call to Order at 8:00 am.

2. Public Comment: * Limited to items listed on this Notice.

   • Speakers limited to 3 minutes each; total public comment time 30 minutes.

   • Comments must be brief, non-repetitive, and respectful.

3. Old Business:

   • a) GO Bond Update – Information Item

   • b) Strategic Growth, Wipfli/Wold Update – Information Item

   • c) DPNF/Bishop Care Center Update – Information Item

   • d) Benchmarking Update – Information Item

4. New Business:

   • a) Approval of Meeting Minutes April 8, 2026 – Action Item

   • b) Banking Recommendations:

     • i) Transfer Funds – Action Item

     • ii) Establish Business Sweep Account – Action Item

   • c) Cash Flow Action Plan – Information Item

   • d) Sierra Health Collaborative – Action Item

   • e) Final Operational Budget Review – Action Item

   • f) Final Capital Budget Review – Action Item

   • g) Financial and Statistical Report – Information Item

5. General Information from Board Members – Information Item

6. Adjournment

ADA Compliance: In compliance with the Americans with Disabilities Act, if you require special accommodations to participate in a District Board Governance Committee meeting, please contact the administration at (760) 873-2838 at least 24 hours prior to the meeting.