PUBLIC NOTICE OF A REGULAR MEETING OF THE

CLINTON HOSPITAL AUTHORITY

Clinton Regional Hospital

BOARD OF TRUSTEES

WEDNESDAY, MAY 15, 2024, 12:00 P.M.

WEICHEL CONFERENCE CENTER, CLINTON REGIONAL HOSPITAL

AGENDA

I. CALL TO ORDER

If there is any potentially known conflict of interest relevant to a matter requiring action by the Board, the trustee(s) shall call it to the attention of the Board at this time and said trustee(s) shall not vote on the matter.

II. REVIEW AND APPROVAL OF CONSENT AGENDA ITEMS

All items listed under the Consent Agenda Items are deemed to be non-controversial and routine in nature by the Board of Trustees. The following items will not be discussed but will be approved by one motion of the Board of Trustees unless any Board member desires to discuss an item, at which time it will then be removed and thus placed as a Regular Agenda Item for consideration and approval on this Agenda. The Consent Agenda Items consists of the following items:

A. Approval of Minutes May 2, 2024, 12:00 pm Special Meeting

B. Claims

C. High Five Media Contract for Hospital website

III. BUSINESS ITEMS (Discussion, Consideration, and Possible Action Regarding):

A. Administrative reports

1. Hospital Report – Update

IV. FINANCIAL REPORT

A. Financial Statement

B. Department Expenses

C. Invoice to be paid.

V. COMMITTEE /DEPARTMENT REPORTING

A. Review and Approval Monthly Infection Control Minutes 04/08/24.

B. Review and Approval Monthly Safety/Emergency management Committee meeting 04/09/24.

VI. NEW BUSINESS

Any matter not known about, and which could not have been reasonably foreseen prior to the posting of this agenda. (If any, as authorized pursuant to Section 311.9 of the Oklahoma Open Meeting Act.)

VII. ADJOURN

FILED THIS 13^TH DAY OF MAY 2024 AND POSTED ON THE BULLETIN BOARD INT EH LOBBY OF THE CLINON CITY HALL AND THE FRON DOOR AT THE CLINTON REGIONAL HOSPITAL ON MAY 13, 2024 AT 11:30 A.M.