​NORTHERN INYO HEALTHCARE DISTRICT

​BOARD OF DIRECTORS REGULAR MEETING

​Mission: Northern Inyo Healthcare District provides health care services to improve the quality of life and health for all we serve.

​Vision: Northern Inyo Healthcare District will be known throughout the Eastern Sierra Region for providing high quality, compassionate, comprehensive care in coordination with regional partners.

​AGENDA

​Date: May 20, 2026 at 3:30 pm

Location: In person at 2957 Birch Street, Bishop, CA 93514.

Public Participation: Members of the public may attend in person or via Zoom. Public comments can be made in person or via Zoom.

​TO CONNECT VIA ZOOM: * Link: https://us06web.zoom.us/s/86114057527

​Webinar ID: 861 1405 7527

​Passcode: 898843

​PHONE CONNECTION: * (669) 444-9171

​(719) 359-4580

​Webinar ID: 861 1405 7527

​MEETING ITEMS

​Call to order at 3:30 pm

​Public comment on closed session items

​Adjournment to closed session for:

​a. Public Employee Performance Evaluation (Pursuant to Government Code § 54957(b)(1)). Title of Position: Chief Executive Officer.

​b. Conference with legal counsel – Anticipated litigation: Significant exposure to litigation pursuant to Government Code § 54956.9(d)(2). One Case (1) Facts and circumstances: Consideration of Government Claim dated 2/15/26.

​c. Conference with legal counsel – Anticipated litigation: Significant exposure to litigation pursuant to Government Code § 54956.9(d)(2). Potential Case(s): One Case (1).

​Return to open session and report on any actions taken in closed session.

​Public Comment: The purpose of public comment is to allow members of the public to address the Board of Directors. Comments are limited to three (3) minutes per speaker, with a total time limit of thirty (30) minutes for all public comments.

​Consent Agenda (Routine matters enacted by one motion):

​a. Approval of minutes for April 15, 2026 Regular Board Meeting

​b. Approval of minutes for May 4, 2026, Special Board Meeting

​c. Approval of Policies and Procedures:

​i. Code Gray

​ii. Utilization Review Plan

​iii. Medical Staff Department Policy – Anesthesia

​Consideration of Credentialing Actions recommended by the Medical Executive Committee – Action Item

​a. Medical Staff Initial Appointments 2026-2027

​b. New Service – Women’s Health Nurse Practitioner

​c. New Service – Tele-Nephrology

​Chief Executive Officer Report

​a. AB 2561 (McKinnor): Local public employees: vacant positions – Action Item

​b. Bishop Commons – Information Item

​c. Strategic Growth, Wipfli/WOLD Update – Information Item

​d. Opening Meeting Routine – Action Item

​Finance Committee

​a. Benchmarking Update – Information Item

​b. Banking Recommendations:

​i. Transfer Funds – Action Item

​ii. Establish Business Sweep Account – Action Item

​c. Cash Flow Action Plan – Information Item

​d. NIH Operational Budget 26/27 – Action Item

​e. NIH Capital Budget 26/27 – Action Item

​f. Financial and Statistical Report – Action Item

​Governance Committee

​a. Advocacy Update – Information Item

​b. Values and Tagline – Action Item

​Quality Committee

​a. Grievance Committee – Information Item

​b. Quality Dashboard – Action Item

​General Information from Board Members

​Adjournment

​ADA Compliance: If you require special accommodations to participate in a District Board meeting, please contact the administration at (760) 873-2838 at least 24 hours before the meeting.