PUBLIC NOTICE OF A REGULAR MEETING OF THE

CLINTON HOSPITAL AUTHORITY

Clinton Regional Hospital

BOARD OF TRUSTEES

WEDNESDAY, JUNE 26, 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 from June 12, 2024 Special Meeting

B.     Claims

 

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

 

A.    Administrative reports

1.      Hospital Report – Update

B.     Revocation of Trust of the Clinton Hospital Authority at Oklahoma Bank and Trust Company as the Trustee

 

C.     Budget Amendment Transfer

 

D.    FYE25 Budget Approval

 

IV.             FINANCIAL REPORT

A.    Financial Statement

B.     Department Expenses

C.    Invoice to be paid.

 

V.                COMMITTEE /DEPARTMENT REPORTING

A.    Review and Approval Monthly Safety/Emergency Committee Meeting Minutes 05/09/2024

B.     Review and Approval of Quality Assurance/Performance Program Meeting Minutes 06/19/2024

C.     Review and Approval Pharmacy and Therapeutics Committee Meeting Minutes 06/12/2024

 

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 DAY 24th OF JUNE 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 JUNE 24, 2024 AT 11:55 A.M.