PUBLIC NOTICE OF A SPECIAL MEETING OF

THE CLINTON HOSPITAL AUTHORITY

TUESDAY, DECEMBER 27, 2022, 5:30 P.M.

CLINTON CITY HALL

AGENDA

1. CALL TO ORDER

2. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING:

A. Request for Executive Session Pursuant to Section 307 B (4) of the OK Open Meeting Act Confidential Communications Between a Public Body and Its Attorney Regarding Clinton HMA, LLC, Plaintiff and the Clinton Hospital Authority, Defendant;

B. Reconvene from Executive Session;

C. Any Action(s) Arising Out of the Executive Session;

D. Transition from Clinton CMA, LLC d/b/a AllianceHealth Clinton to Carrus Healthcare, LLC Management of Clinton Regional Hospital.

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

4. TRUSTEE COMMENTS

5. MANAGER’S COMMENTS

6. AUDIENCE PARTICIPATION (According to Audience Participation Decorum Guidelines at Clinton City Council Public Meetings effective: 2/14/2017)

7. ADJOURN

Click here to go to Clinton Solid Waste Authority Meeting Agenda

Filed this 21^ST day of December 2022, Posted on the bulletin board in the lobby of the Clinton City Hall December  21, 2022, at 5:00 p.m.