SOUTHERN MONO HEALTHCARE DISTRICT

JOINT MEETING WITH NORTHERN INYO HEALTHCARE DISTRICT

BOARD OF DIRECTORS SPECIAL MEETING AGENDA

Date: May 4, 2026 Time: 4:30 p.m. Place: Mammoth Hospital Administration Conference Rooms A&B and Microsoft Teams 85 Sierra Park Road Mammoth Lakes, CA 93546

Attendance Information

Microsoft Teams

• Meeting ID: 236 751 144 588 7

• Passcode: uA2tV7d6

• Dial in by phone: +1 619-614-6679

• Phone conference ID: 469 749 223#

Agenda Items

I. CALL TO ORDER

II. PLEDGE ALLEGIANCE TO THE FLAG AND READING OF THE SMHD MISSION, VISION AND VALUES

III. PUBLIC COMMENTS

IV. NEW BUSINESS

1. Introductions: Information Item

2. Ground Rules: Information Item

3. Relationship History of Hospitals: Information Item

4. Current Status: Information Item

   • a. Mammoth Hospital

   • b. Northern Inyo Hospital

5. Service Line Development: Information Item

   • a. Mammoth Hospital

   • b. Northern Inyo Hospital

6. Next Steps: Information Item

V. PUBLIC COMMENTS

ADJOURN

Contact & ADA Information

In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to attend this meeting via telephone, please contact the District Board Administrative Assistant at Mammoth Hospital by telephoning 760.924.4114. Prompt notification prior to the meeting will enable the district to make reasonable arrangements to assist with accessibility to this meeting.

Mammoth Hospital P.O. Box 660 | 85 Sierra Park Road | Mammoth Lakes, CA 93546 Phone: 760.924.4114 | Fax: 760.924.4104 www.mammothhospital.com

METICULOUS CARE * MEMORABLE PEOPLE * MAJESTIC LOCATION

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