PUBLIC NOTICE OF A SPECIAL MEETING OF THE

CLINTON HOSPITAL AUTHORITY

CLINTON REGIONAL HOSPITAL
BOARD OF TRUSTEES
AUGUST 11, 2025, 3:00 p.m.
WEICHEL CONFERENCE CENTER

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. Request to the City of Clinton for Funding Assistance to Meet Payroll and Other Specifically Designated Expenses.

III. ADJOURN

Filed this 7^th day August 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 August 7, 2025, at 2:55 p.m.