Video index
I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting
III. Presentation Regarding the 2025 Board Self-Assessment
IV. Discussion Regarding Matters of the Standard Operating Procedures
V. Discussion Regarding Board Member Attendance
VI. Discussion Regarding Texas Healthcare Trustees (THT) 2026 Healthcare Governance Conference
Feb 24, 2026 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. Presentation Regarding the 2025 Board Self-Assessment
IV. Discussion Regarding Matters of the Standard Operating Procedures
V. Discussion Regarding Board Member Attendance
VI. Discussion Regarding Texas Healthcare Trustees (THT) 2026 Healthcare Governance Conference
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