NOTICE

NORTHERN INYO HEALTHCARE DISTRICT
BOARD OF DIRECTORS – GOVERNANCE COMMITTEE MEETING

July 17, 2024 AT 4:00 PM

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/85291705552
Meeting ID: 852 9170 5552
PHONE CONNECTION:
888 475 4499 US Toll-free
877 853 5257 US Toll-free
Meeting ID: 852 9170 5552
____________________________________________________________________________________
1. Call to Order (at 4:00 pm).
2. Public Comment: At this time, members of the audience may speak only on items listed on the Notice for this
meeting, and speakers will be limited to a maximum of three minutes each. The Governance Committee is
prohibited from generally discussing or taking action on items not included on this Notice.
3. Approval of G.C. Meeting Minutes for June 19, 2024 (Action item)
4. Standing reference materials for G.C.
     a) NIHD Board Calendar of Time Sensitive Business
     b) 2024 NIHD Governance Committee Workplan
5. Open Session:
     a) Old Business:
          i) Board Policies & Procedures
     b) Standing Business:
          i) Board Development and Education topics
          ii) Marketing update
          iii) Next meeting topic discussion
          iv) G.C. Workplan updates
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 administration at (760) 873-2838 at least 24
hours prior to the meeting.