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
WEDNESDAY, APRIL  22, 2026, 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 03/26/2026 Special Meeting and 04/03/2026 Special Meeting

 

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

 

A.   Oklahoma Heart Hospital (OHH) Physicians LLC, Lease Amendment for Cleaning

B.   Code Stroke Policy/Procedure

 

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

 

A.   Financial Reports March 2026

B.   Accounts Payable/Invoices to be paid 04/22/26, 04/29/26, 05/06/26, and 05/20/26

 

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

 

A.   Crystal Mahana PA ER Observation Privileges

B.   Crystal Mahana PA Addendum Privileges for Administration of Moderate Sedation By Non-Anesthesiologist

C.   David Gabbert DO Tele Radiology Privileges

D.   Gary Hillman DO Emergency Medicine and 24-hour Observation Privileges

E.   Gary Hillman DO Addendum for Privileges administration of Moderate sedation by non-anesthesiologist

F.    Michael Boger DO Emergency Medicine and 24-hour Observation Privileges

G.   Michael Boger DO Addendum for Privileges administration of Moderate sedation by non-anesthesiologist

H.   Maria Tucker DO Tele Radiology Privileges

I.     Reappointment Stefany Moore APRN Emergency Medicine and 24-hour Observation Privileges

J.    Stefany Moore APRN Addendum for Privileges administration of Moderate sedation by non-anesthesiologist

 

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

 

A.   Safety/Emergency Management Committee Meeting Minutes March 2026

B.   Quality Assurance/Performance Program Meeting Minutes March 2026

C.   Infection Control Committee Meeting Minutes March 2026

 

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

 

8.    TRUSTEE COMMENTS

 

9.     ADJOURN

File this 20th day of April 2026 and posted on the bulletin board at Clinton City Hall and on the front door of the Clinton Regional Hospital on April 20, 2026, at 11:00 a.m.