PUBLIC NOTICE OF A SPECIAL MEETING OF

THE CLINTON HOSPITAL AUTHORITY

TUESDAY, JANUARY 31, 2023, 5:30 P.M.

CLINTON CITY HALL

 

AGENDA

 

  1. CALL TO ORDER, OPENING PRAYER/PLEDGE OF ALLEGIANCE

 

  1. CONSIDER APPROVAL OF CONSENT AGENDA

(This item is placed on the agenda so the Clinton City Council, by unanimous consent, can designate those routine items they wish to be approved by one motion.  If an item does not meet the approval of all members, that item will be heard in regular order.)

A.   Minutes from January 17, 2023 Regular Meeting,

  1. 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.   Authorize Emergency and Other Purchases and/or Leases of Equipment from Alliance Health and/or Other Vendors for Clinton Regional Hospital Operations.

 

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

 

  1. TRUSTEE COMMENTS

 

  1. MANAGER’S COMMENTS

 

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

 

  1. ADJOURN

 

Filed this 27th day of January 2023, Posted on the bulletin board in the lobby of the Clinton City Hall January  27, 2023, at 3:00 p.m.