NOTICE

​NORTHERN INYO HEALTHCARE DISTRICT

Board of Directors’ Governance Committee Meeting

​October 7, 2025 at 9:30 am

​The Governance Committee will meet in person at 2957 Birch Street, 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/j/3257893484?pwd=VrqzdzFhLFICK7h6MlfbfqebXjlIrgm.1/#success

Meeting ID: 325 789 3484

Password: 623576

​PHONE CONNECTION:

(669) 444-9171

(253) 215-8782

Meeting ID: 325 789 3484

​Call to Order at 9:30 am.

​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.

​Old Business

a) Board Self-Assessment Action Plan Checklist – Information Item

b) Advocacy Policy – Action Item

c) Civility and Code of Conduct Policy – Action Item

d) Officers and Committees of the Board of Directors – Action Item

e) Ticketing Policy – Action Item

f) Mission, Vision, and Values – Action Item

​New Business

a) Meeting Minutes – September 17, 2025 – Action Item

b) Policy on policies – Action Item

​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.