NOTICE

NORTHERN INYO HEALTHCARE DISTRICT

Board of Directors’ Finance Committee Meeting

January 13, 2026 at 9:00 am

The Finance Committee will meet in person at 150 Pioneer Lane, Bishop CA 93514. Members of the public will be allowed to attend in person or via Zoom. Public comments can be made in person or via Zoom.

TO CONNECT VIA ZOOM: (A link is also available on the NIHD Website)

https://us06web.zoom.us/s/86114057527

Webinar ID: 861 1405 7527

Passcode: 898843

PHONE CONNECTION:

(669) 444-9171

(253) 215-8782

Webinar ID: 861 1405 7527

AGENDA

1. Call to Order at 9:00 am.
2. Public Comment: At this time, members of the audience may speak only on items listed on this Notice. Each speaker is limited to a maximum of three (3) minutes, with a total of thirty (30) minutes for all public comments unless modified by the Chair. The Board is prohibited from discussing or taking action on items not listed on this Notice. Speaking time may not be transferred to another person, except when arrangements have been made in advance for a designated spokesperson to represent a large group. Comments must be brief, non-repetitive, and respectful.
3. Old Business:
  - a) Finance Committee Charter – Action Item
  - b) RCTMD Contract Update – Information Item
  - c) Strategic Growth – Information Item
4. New Business:
  - a) Approval of Meeting Minutes December 9, 2025 – Action Item
  - b) Bond Update – Information Item
  - c) 2026 Budget – Information Item
  - d) Financial and Statistical Report – Information Item
5. General Information from Board Members – Information Item
6. Adjournment

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.

Organizational Context (Header Information):

- Mission: Strong Stewardship * Ethical Oversight * Eternal Local Access
- 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.
- Values: Integrity * Innovate Vision * Stewardship * Teamwork