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 SPECIAL MEETING OF THE

CLINTON HOSPITAL AUTHORITY

CLINTON REGIONAL HOSPITAL
BOARD OF TRUSTEES
TUESDAY, MARCH 3, 2026, 12:00 P.M.
CLINTON REGIONAL HOSPITAL - WEICHEL ROOM

 AGENDA

1. CALL TO ORDER

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

A. FLINT Medical Staffing, Inc. Agreement

B. Resolution No. HA2026-01 Spending Authority for Hospital Employees

C. Appointment of Brendan Price, RN, CNO and Chasity Richardson, HR/Administration Assistant as Co- Administrators.

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

4. TRUSTEE COMMENTS

5. ADJOURN

File this 27th day of February 2026 and posted on the bulletin board at Clinton City Hall and on the front door of the Clinton Regional Hospital on February 27, 2026, at 11:30 a.m.