Video index
I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting
III. Discussion Regarding Election of Board Officers
IV. Discussion Regarding Board Member Attendance
V. Discussion Regarding Board Member Re-Appointment Process
VI. Discussion Regarding Standard Operating Procedures
VII. Discussion Regarding New Board Member Orientation: Texas Healthcare Trustees (THT) Certified Healthcare Trustee Program
VIII. Discussion Regarding the 2025 Board Self-Assessment – Ms. Olga Rodriguez
IX. Discussion Regarding the Proposed 2026 Board Calendar
X. Discussion Regarding Time Commitment for New Members
Nov 18, 2025 Governance Committee
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Video Index
Full agenda
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I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting
III. Discussion Regarding Election of Board Officers
IV. Discussion Regarding Board Member Attendance
V. Discussion Regarding Board Member Re-Appointment Process
VI. Discussion Regarding Standard Operating Procedures
VII. Discussion Regarding New Board Member Orientation: Texas Healthcare Trustees (THT) Certified Healthcare Trustee Program
VIII. Discussion Regarding the 2025 Board Self-Assessment – Ms. Olga Rodriguez
IX. Discussion Regarding the Proposed 2026 Board Calendar
X. Discussion Regarding Time Commitment for New Members
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