NORTHERN INYO HEALTHCARE DISTRICT

Board of Directors’ Governance Committee Meeting

Date: May 12, 2026 at 2:00 pm

Location: 150 Pioneer Lane (In-person) or via Zoom

Vision, Mission, and Values

• 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.

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

• Values: Integrity * Innovate Vision * Stewardship * Teamwork

Connection Information

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

• Webinar ID: 861 1405 7527

• Passcode: 898843

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

Agenda

1. Call to Order at 2:00 pm

2. Public Comment: 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.

3. Old Business

   • a) Advocacy Update – Information Item

   • b) Joint Board Meeting – Information Item

4. New Business

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

   • b) Values and Tag Lines – Action Item

5. General Information from Board Members – Information Item

6. Adjournment

Accessibility Notice

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.