Approval of Agenda

2.0 Open Session Agenda - Jan 27, 2026

Education Session

3.0 Philanthropy Presentation 

6.0 Closed Session

     3. Closed Session Agenda - Jan 27, 2026

     4. Closed Session Minutes - No 25, 2026

     5. Credentialing List - Dec 9, 2025 & Jan 13, 2026

Approval of Consent Agenda

7.1 i ) Open Session Minutes - November 25, 2025

      ii) CEO Report 

     iii) PSFDH Foundation Report 

     iv) Communications & Development Committee Report 

      v) Board Quality Report

     vi) Governance Report 

Finance Committee 

8.1 Financial Statements and Dashboard  

Action Items  

9.2 Medical Staff Report 

New Business  

10.1 Strategy Scorecard - Ensure our Future Sustainability 

10.2 Program Presentation: Emergency Services 

Information Items  

12 a) Board Reporting Schedule