NRMC Hospital Board of Directors

Nevada Regional Medical Center SPECIAL BOARD MEETING May 9, 2024 ~ Mezzanine Members Present: Cindy Thompson, Bob Beaver, Seth Barrett, Mike Brown, Aimee Meyer, Jayne Novak, Geoff Stewart, Jason Anglin Members Absent: Mandy Barnes, Dr. Moore Others Present (Internal): Holly Bush, CQO; Jessica Collier, HRAO Others Present (External): Dan Doyle, Legal (via phone) Topic Discussion Action & Follow-Up Call to Order Mrs. Thompson called the special board session to order at 5:30 p.m. and noted that a quorum was present. No conflicts of interest were disclosed. Supplemental Mr. Doyle noted that the board needs to approve the loan documents that the City Council passed. Approval also needs given Informational. Bond for Cindy, as board chairman, to execute the documents for the forbearance agreement. Documents Discussion surrounding the city’s stance on the documents was had. Build America Mutual would like to get documents issued to avoid any further delays. A motion was made to approve the forbearance bond by Jayne Novak and second by Aimee Meyer. All voted in favor. A resolution authorizing Cindy Thompson, Board Chair, to execute all other documents related to closing needed to obtain the supplemental bond proceeds was made by Mike Brown and second by Jayne Novak. All voted in favor. Mr. Doyle will work with BAM representatives to get it closed and funded as quickly as possible. Adjournment The special session was adjourned at 6:00 p.m. upon a motion made by Jayne Novak and second by Seth Barrett. All voted in favor. Respectfully submitted, Jessica Collier, HRAO Page 1 of 1