Board Meeting 6:00 PM - Patterson City Council Chambers
1. Call to Order & Roll Call
2. Pledge of Allegiance
3. Reading the Vision, Mission, and Value Statements
Vision: “A locally cultivated, healthier community.”
Mission: “To provide, promote, and partner in quality healthcare for all.” Values: “Compassion – Commitment – Excellence”
4. Declarations of Conflict [Board members disclose any conflicts of interest with agenda items]
5. Approval of Agenda ACTION
[*Directors may request moving any consent calendar item to the regular calendar or change the order of the agenda items.]
6. Public Comment – Items not on the Agenda
7. Consent Calendar – Public Comment is taken prior to Board Action ACTION
A. *Approve Board of Directors Meeting Minutes – September 29, 2026
B. *Department Written Reports: CEO, AMB FIN, HC, and HR
8. Regular Calendar [The Board President will open public comment for each item before discussion and/or action.]
A. *Any Consent Calendar items moved to the Regular Calendar ACTION
B. CEO FY 2025-26 Facilitated Evaluation Update INFORMATION
C. Proposal to assist with creation of AI Governance Policy and Standards ACTION
D. Set Date for In-House Governance Training – 2026 Q4 INFORMATION
9. Board and Department Updates - Reports on Activities or Topic Requests for Future Meeting
10. Closed Session
A. Conference with Legal Counsel – Existing Litigation § 54956.9(b)
Victoria Vasquez v. Del Puerto Health Care District, Does 1-100 [CV-26-000599].
B. Health & Safety Code 321069(c)(2) District Health Care Trade Secret (i.e., necessary to initiate a new district service or program or add a district health care facility and, if prematurely disclosed, create a substantial probability of depriving the district of a substantial economic benefit). Anticipated disclosure: November 2026.
11. Report from Closed Session
12. Upcoming Meeting and Event Dates
13. Adjourn