The full Board of Directors (“Board”) of the Cook County Hospital District (“Hospital”) met in a special closed session on January 9, 2024, under the attorney-client privilege to discuss legal strategy related to potential litigation; to consider certain Review Organization matters; and to consider contracts related to the Hospital’s competitive position. Kimber Wraalstad, Hospital CEO, did not attend or otherwise participate in the closed session meeting. This meeting was convened, in part, to respond to the request of certain community members made at the Board’s December 21, 2023, meeting, correspondence to the Board, letters to the editor and various articles in newspapers. Specifically, the Board conducted a focused review of certain allegations related to (i) Dr. Bruce Dahlman, (ii) the Hospital’s Ambulance service and (iii) the Hospital’s Laboratory. This report summarizes the findings of fact and conclusions of the Board during this review process on each of these three issues.