NOTICE: NORTHERN INYO HEALTHCARE DISTRICT

Board of Directors’ Finance Committee Meeting

Date & Time: February 10, 2026 at 9:00 am Location: 150 Pioneer Lane, Bishop CA 93514 Attendance: In-person or via Zoom

Connection Information

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

• Webinar ID: 861 1405 7527

• Passcode: 898843

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

Meeting Agenda

1. Call to Order at 9:00 am.

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

   • 3 minutes per speaker; 30 minutes total for all comments.

3. Old Business:

   • a) Audit – Action Item

   • b) GO Bond Update – Information Item

   • c) Skilled Nursing Facility (SNF) Project – Action Item

   • d) WIPFLI – Strategic Growth – Information Item

4. New Business:

   • a) Approval of Meeting Minutes January 13, 2026 – Action Item

   • b) Financial and Statistical Report – Information Item

   • c) Ortho Service Line – Information Item

5. General Information from Board Members – Information Item

6. Adjournment

Organizational Statements

• Vision Statement: To be an energized, high performing advocate for the communities we serve, our patients and our staff…

• Mission: Strong Stewardship | Ethical Oversight | External Local Access

• Values: Integrity | Innovate Vision | Stewardship | Teamwork

ADA Compliance: If you require special accommodations, please contact administration at (760) 873-2838 at least 24 hours prior to the meeting.