Building & Planning Special Board of Directors Meeting I April 28, 2026

The Building and Planning Committee and Special Board Meeting focused primarily on facility improvement projects, regulatory compliance, and the completion of the new Mesa Clinical Pharmacy. Updates were provided on the Seismic Master Plan, Emergency Generator project, seismic upgrades, and several Skilled Nursing Facility and Acute Care renovation projects. Many cosmetic improvement projects remain on hold while resources are prioritized toward the pharmacy project. The committee reviewed and approved the pharmacy signage proposal and authorized the emergency rental of a temporary cooling tower to support the upcoming cooling tower rebuild project. Discussion also centered on addressing humidity control requirements in the inpatient pharmacy to maintain Board of Pharmacy compliance, with further information requested before a decision is made. The Board approved several project-related invoices and received updates on grant opportunities, HCAI requirements, and construction progress. Overall, the meeting emphasized regulatory compliance, infrastructure improvements, project prioritization, and preparations for the opening of the Mesa Clinical Pharmacy. To learn more about these discussions, project updates, and the decisions made by the Board, viewers are encouraged to watch the full meeting video.