NIHD Board of Directors’ Governance Committee MeetingNOTICENORTHERN INYO HEALTHCARE DISTRICT Board of Directors’ Governance Committee Meeting August 11, 2026 at 2:00 pmThe Governance Committee will meet in person at 150 Pioneer Lane. Members of the public will be allowed to attend in person or via Zoom. Public Comment: At this time, members of the audience may speak only on items listed on this Notice. The Board is prohibited from discussing or taking action on items not listed on this Notice. Old Businessa) Advocacy Update – Information Item b) Joint Board Meeting Update – Information Item c) Strategic Plan – Information ItemNew Businessa) Meeting Minutes July 7, 2026 – Action Item b) Board Request for Agenda Items – Action Item c) Board Meeting Schedule – Action ItemGeneral Information from Board Members – Information Item AdjournmentIn compliance with the Americans with Disabilities Act, if you require special accommodations to participate in a District Board Governance Committee meeting, please contact the administration at (760) 873-2838 at least 24 hours prior to the meeting.