PUBLIC NOTICE OF A SPECIAL MEETING OF

THE CLINTON HOSPITAL AUTHORITY

THURSDAY, MARCH 30, 2023, 5:30 P.M.

CLINTON CITY HALL

 

AGENDA

 

  1. CALL TO ORDER

 

  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.   Amended Clinic Management Service Agreement with Carrus Health, LLC for Physical Occupational and Rehabilitative Therapy Clinic;

E.   Recommendation(s) from Clinton Regional Hospital Governing Board and/or Carrus Health, LLC;

 

  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 28th day of March 2023, Posted on the bulletin board in the lobby of the Clinton City Hall March 28, 2023, at 3:00 p.m.