Healthcare System Board of Trustees

Century Towers | Conference Room B

Agenda — 1 item

1. 1 HEALTH CARE SYSTEM BOARD OF TRUSTEES AGENDA Monday, September 28, 2026 – 2:00 PM Century Towers | Conference Room B 635 Woodland, Kansas City, Missouri 1. Administrative Matters a. Call to Order, Roll Call and Guest Introductions b. Approval of August 17, 2026 Open-Session Minutes 2. General Matters a. Financial Report b. Wellness Report c. Consultants’ Reports i. Ken Bacchus – Dental ii. Josh Garry – First-Quarter BCBS Results; Humana Medicare Advantage iii. Blue KC – Quarterly Report; Pharmacy Report; Spira Status iv. Community Health Workers Report d. BCBS Check Presentation to the Trust e. Discussion of IMA Contract f. Brief Discussion of Renewal Process 3. Old Business 4. New Business 5. Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss: a. legal matters, litigation, or privileged communications, pursuant to subsection 1; b. personnel, pursuant to subsections 3 & 13; c. sealed bids or proposals or documents related to a negotiated contract, pursuant to subsection 12; 6. MOTION TO ADJOURN ____________________________________________________________________________________ Microsoft Teams meeting Join: https://teams.microsoft.com/meet/249010898531531?p=XUfcj5oKKUaR6jDY1o Meeting ID: 249 010 898 531 531 Passcode: dC7sj9tY

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