PUBLIC NOTICE OF A SPECIAL MEETING OF THE

CLINTON HOSPITAL AUTHORITY

CLINTON REGIONAL HOSPITAL
BOARD OF TRUSTEES
JULY 9, 2025, 12:00 P.M.
CLINTON REGIONAL HOSPITAL - WEICHEL ROOM

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 the Minutes of July 2, 2025, Special Meeting

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

A. Quote for Security Camera System

B. Update on Roof Repairs

IV. FINANCIAL REPORT (Discussion, Consideration, and Possible Action Regarding):

A. Reporting of the Revenue Cycle Management (RCM), Accounts Payable and Exact Payables

B. Financial Statement May 2025

V. MEDICAL STAFF (Discussion, Consideration, and Possible Action Regarding):

A. Sean Mills, APRN Emergency Medicine Privileges

B. Courtnie Alberry-Minnear, APRN Emergency Medicine Privileges

C. Jeff Barlow, APRN Emergency Medicine re-appointment

D. Carl Laffoon, APRN Emergency Medicine re-appointment

E. Bart Rowlett, M.D. (Teleradiology) re-appointment -*Note he is through DIA, but will need privileges signed for here due to his status.

VI. COMMITTEE REPORTING (Discussion, Consideration, and Possible Action Regarding):

VII. NEW BUSINESS (If any, Pursuant to Section 311.9 of the Oklahoma Open Meeting Act.)

VIII. TRUSTEE COMMENTS

IX. CHIEF EXECUTIVE OFFICER COMMENTS

X. ADJOURN

Filed this 7^TH day July of 2025 and posted on the bulletin board in the lobby of the Clinton City Hall and the front door of the Clinton Regional Hospital July 7, 2025, at 11:55 a.m.