All items on this agenda, including but not limited to any agenda item concerning the adoption of any ordinance, resolution, contract, agreement, or any other item of business, are subject to amendment, including additions and/or deletions. This rule will apply to every individual agenda item without exception, and without providing this same amendment language with respect to each individual agenda item. Such amendments should be rationally related to the topic of the agenda item, or the governing body will be advised to continue the item.

The governing body may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the governing body may refer the matter to its City/Trust Manager, staff, attorney or to the recommending board, commission, or committee.

PUBLIC NOTICE OF A REGULAR MEETING OF THE

CLINTON HOSPITAL AUTHORITY

CLINTON REGIONAL HOSPITAL
BOARD OF TRUSTEES
SEPTEMBER 10, 2025, 12:00 P.M.
CLINTON REGIONAL HOSPITAL - WEICHEL ROOM

AGENDA

1.      CALL TO ORDER

 

2.      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 09/02/2025 Special Meeting, 08/26/2025 Special Meeitng

 

3.      BUSINESS ITEMS (DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING):

 

A.   Request For Executive Session As Authorized By The Oklahoma Open Meeting Act Section 307(B)4 For Confidential Communications Between A Public Body And Its Attorney Concerning A Pending Investigation, Claim, Or Action If The Public Body With The Advice Of Its Attorney, Determines That Disclosure Will Seriously Impair The Ability Of The Public Body To Process The Claim Or Conduct A Pending Investigation, Litigation, Or Proceeding In The Public Interest.

B.   Reconvene from Executive Session;

C.   Any Action Any Action(s) Arising from the Executive Session.

 

4.      FINANCIAL REPORT (DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING):

 

A.   Operating/Income Statement 07/31/2025

B.   Hospital Department Numbers

C.   August Financials

D.   Cash Flow Status

E.   RCM Reports

F.    Payables

G.   Request to the Clinton Public Works Authority and or City of Clinton for Funding Assistance to Meet Payroll and Other Specifically Designated Expenses.

 

5.    MEDICAL STAFF (DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING):

 

A.    Medical Executive Committee Minutes

 

6.    COMMITTEE REPORTING (DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING):

 

A.   Quality Assurance Performance Improvement Committee Minutes

B.   Life Safety Committee

C.   Infection Control

 

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

 

8.    TRUSTEE COMMENTS

 

9.    CHIEF EXECUTIVE COMMITTEE COMMENTS

 

10.  ADJOURN

 

File this 8th day of September 2025 and posted on the bulletin board at Clinton City Hall and on the front door of the Clinton Regional Hospital on September 8, 2025, at 11:45 a.m.