PUBLIC NOTICE OF A SPECIAL MEETING OF THE

CLINTON HOSPITAL AUTHORITY

Clinton Regional Hospital

BOARD OF TRUSTEES

Tuesday, June 4, 2024, 7:00AM

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

A. Approval of Contract with Intelligent HealthTech, Inc.

III. ADJOURN

FILED THIS  30^TH DAY OF MAY, 2024 AND POSTED ON THE BULLETIN BOARD IN THE LOBBY OF THE CLINTON CITY HALL AND THE FRONT DOOR AT THE CLINTON REGIONAL HOSPITAL ON MAY 30. 2024 AT 5:00 P.M.