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The meeting agenda covers public comment rules, call to order, and new business items such as ad hoc committee reports across governance, HR, finance, and compliance. It also outlines executive and financial officer updates, including CEO and CFO reports, audit-related materials, RSM updates, Pioneer Home Health corporate documents, and pension plan resolution actions.",{"@graph":63,"@context":118},[64,80,101],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":11,"@type":70,"position":76},"https://docshare.wps.com/template/presentations/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/northern-inyo-healthcare-district-board-of-directors-regular-meeting-may-17-2023-agenda/263360/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/northern-inyo-healthcare-district-board-of-directors-regular-meeting-may-17-2023-agenda/263360.png","ImageObject",442,249,{"name":88,"@type":89},"Taylor Morgan","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-11-06","2026-09-14",true,{"@type":98,"interactionType":99,"userInteractionCount":25},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"How can the public join the May 17, 2023 board meeting?","Question",{"text":108,"@type":109},"The agenda provides Zoom connection details as well as phone connection numbers. It also states the board meets in person at 2957 Birch Street, Bishop, CA 93514 and allows public attendance either way.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"What are the rules for public comment during the meeting?",{"text":113,"@type":109},"Public comment is intended to let members of the public address the board. Comments are received at the beginning of the meeting, limited to three minutes per speaker with a total limit of thirty minutes unless modified by the chair.",{"name":115,"@type":106,"acceptedAnswer":116},"Which topics are included under new business?",{"text":117,"@type":109},"New business includes ad hoc committee reports for governance, HR, finance, and compliance, followed by CEO and CFO reports, plus updates related to Pioneer Home Health items and pension plan changes.","https://schema.org",{"og:url":78,"og:type":120,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":122,"canonical":78},"index,follow",{"doc_id":124,"site_id":56},263360,1791431970,{"code":4,"msg":5,"data":127},{"doc_id":124,"user_id":128,"nickname":88,"user_avatar":129,"doc_module":9,"category_id":8,"category_name":11,"doc_title":59,"doc_description":61,"doc_content":130,"file_id":131,"file_url":132,"file_type":133,"file_size":134,"view_count":25,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":135,"language":136,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":137,"faqs":138,"seo_title":139,"seo_description":61,"update_tm":140,"read_time":141,"preview_page_count":4},1099523885336,"https://ap-avatar.wpscdn.com/davatar_276721f389ce27ea32af1340a28f341c","Northern Inyo Healthcare District  \nBoard Meetings  \nMay 17, 2023 Regular Board Meeting  \nAgenda  \nAgenda ............................................................................................................................ 2  \nChief Financial Officer Report  \n2022 Audit Report ........................................................................................................... 6  \nFinancial and Statistical Reports ................................................................................ 81  \nCLA Scope of Work ...................................................................................................... 87  \nCorporate Resolution Certification ........................................................................... 118  \nRSM Update  \n05.17.2023_RSM Update ............................................................................................ 121  \nPioneer Home Health  \nAmended and Restated Articles of Incorportation ................................................. 129  \nAmended Bylaws for Pioneer Home Health Inc ...................................................... 131  \nMemorandum of Understanding for Un-Affiliation .................................................. 147  \nPension Plan Changes  \nBoard Resolution No 2023-04 ................................................................................... 151  \nAmendment No 2 ........................................................................................................ 154  \nAmendment No 6 ........................................................................................................ 158  \nChief of Staff Report  \nMEC Report ................................................................................................................. 161  \nConsent Agenda  \n4.19.2023 Regular Board of Directors Meeting Minutes ......................................... 231  \nCNO-ICOO Report ...................................................................................................... 236  \nCMO Report ................................................................................................................ 239  \n2023 Q1 Compliance Quarterly Board Report ......................................................... 242  \nDepartment Reports ................................................................................................... 293  \nAGENDA  \nNORTHERN INYO HEALTHCARE DISTRICT  \nBOARD OF DIRECTORS REGULAR MEETING  \nMay 17, 2023 at 5:30 p.m.  \nNorthern Inyo Healthcare District invites you to join this meeting:  \nTO CONNECT VIA ZOOM: (A link is also available on the NIHD Website)  \n[https://zoom.us/j/213497015?pwd=TDlIWXRuWjE4T1Y2YVFWbnF2aGk5UT09](https://zoom.us/j/213497015?pwd=TDlIWXRuWjE4T1Y2YVFWbnF2aGk5UT09)  \n[Meeting ID: 213 497 015](Meeting ID: 213 497 015)  \n[Password: 608092](Password: 608092)  \nPHONE CONNECTION: 888 475 4499 US Toll-free 877 853 5257 US Toll-free Meeting ID: 213 497 015  \nThe Board is again meeting in person at 2957 Birch Street Bishop, CA 93514. Members of the public will be allowed to attend in person or via zoom. Public comments can be made in person or via zoom.  \n1. Call to Order (at 5:30 pm) .  \n2. Public Comment: The purpose of public comment is to allow members of the public to address the Board of Directors. Public comments shall be received at the beginning of the meeting and are limited to three  \n(3) minutes per speaker, with a total time limit of thirty (30) minutes for all public comment unless otherwise modified by the Chair. Speaking time may not be granted and/or loaned to another individual for purposes of extending available speaking time unless arrangements have been made in advance for a large group of speakers to have a spokesperson speak on their behalf. Comments must be kept brief and nonrepetitive. The general Public Comment portion of the meeting allows the public to address any item within the jurisdiction of the Board of Directors on matters not appearing on the agenda. ","cbCairqdnM78LQUn","https://ap.wps.com/l/cbCairqdnM78LQUn","pdf",24751201,326,"English","# Agenda\n## Chief Financial Officer Report\n### 2022 Audit Report\n### Financial and Statistical Reports\n### CLA Scope of Work\n### Corporate Resolution Certification\n## RSM Update\n## Pioneer Home Health\n## Pension Plan Changes\n## Chief of Staff Report\n## Consent Agenda\n## Department Reports","[{\"question\":\"How can the public join the May 17, 2023 board meeting?\",\"answer\":\"The agenda provides Zoom connection details as well as phone connection numbers. It also states the board meets in person at 2957 Birch Street, Bishop, CA 93514 and allows public attendance either way.\"},{\"question\":\"What are the rules for public comment during the meeting?\",\"answer\":\"Public comment is intended to let members of the public address the board. Comments are received at the beginning of the meeting, limited to three minutes per speaker with a total limit of thirty minutes unless modified by the chair.\"},{\"question\":\"Which topics are included under new business?\",\"answer\":\"New business includes ad hoc committee reports for governance, HR, finance, and compliance, followed by CEO and CFO reports, plus updates related to Pioneer Home Health items and pension plan changes.\"}]","Northern Inyo Healthcare District - Board of Directors Regular Meeting - May 17, 2023 - Agenda | PDF",1789370171,114]