NRMC Hospital Board of Directors

Nevada Regional Medical Center SPECIAL WORK SESSION: BOARD GOVERNANCE May 2, 2025 ~ Mezzanine Members Present: Cindy Thompson, Mandy Barnes, Mike Brown, Aimee Meyer, Jayne Novak, Geoff Stewart, Jason Anglin Members Absent: Seth Barrett, Brian Leonard, Dr. Moore Others Present (Internal): Jessica Collier, HRAO; Jennifer Eaton, EA; Jason McCormick, CRO Others Present (External): None Topic Discussion Action & Follow-Up Call to Order Mrs. Thompson called the special board session to order at 11:07 a.m. and noted that a quorum was present. No conflicts of interest were disclosed. Board Mr. McCormick shared highlights over the last year. Informational. Governance Reviewed the concept of the governance process & following governance policies: Should have 2-3 policies to review each month. Policy #201 – Governing Style. Overarching goals of the board as a whole. Policy #202 – Board Member Job Description. Responsibilities. Policy #203 – Annual Agenda Planning. Goals to accomplish each year prior to budget planning. Hospital Discussion about continued steps to move forward to financial viability. What does the community value? District Need to determine the amount of tax per property valuation. What happens to sales tax? Need to clear up message that NRMC is not receiving any funds from the use tax. Goal is autonomy to continue progress moving forward. Governance & then tax goal. Need clear timeline for the remainder of the year leading up to vote next year. Educate ourselves on the issues. Update of facilities & equipment. Would including MFCC benefit adding to special service district? List of current facility & equipment needs. Real estate tax only. Mrs. Meyer requested follow-up meeting for further discussion about the special service district to include all board members, list of needs, facility tour, accomplishments, inclusion of MFCC, use of ERC funds. Adjournment The special work session was adjourned at 1:05 p.m. upon a motion made by Jayne Novak and second by Mandy Barnes. All voted in favor. Respectfully submitted, Jennifer Eaton, Executive Assistant Page 1 of 1