Island Health Special Board Meeting

Special Board Meeting Agenda

November 12, 2025

12:00 pm Cypress Room, Island Health

Call Order L. Lang, PhD President/Commissioner

1. Public Comment, If any

Note: If a member of the community wishes to speak during the open part of the meeting, he/she must present to the CEO/President, before the Call to Order, the topic which will be presented. The presentation is limited to 2 minutes.

2. 2026 Proposed Operating & Capital Budget S. Fernandez, CFO

a. Resolution 2025-2194 Budget ACTION

b. Resolution 2025-2195 Tax Levy ACTION

3. Updated Orcas Island Healthcare District E. Cutter, CEO

Letter of Intent ACTION

4. Adjournment L. Lang, PhD President/Commissioner