PUBLIC NOTICE OF A SPECIAL MEETING OF THE

CLINTON REGIONAL HOSPITAL GOVERNING BOARD

THURSDAY, MARCH 30, 2023, 12:00 P.M.

CLINTON CITY HALL

AGENDA

 

  1. CALL TO ORDER.

 

  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 the February 23, 2023 Regular Meeting

  1. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING:

 

A.   Financial Report for month ending February 28, 2023

B.   Clinton Regional Urgent Care Clinic Services Update

C.   Boiler Inspection Proposal/Invoice by Johnson Controls;

D.   Chilled Water Pump Replacement Proposal by Jackson Mechanical;

E.   Fire Suppression System Proposal by Johnson Controls;

F.    Dewberry Architects: Presentation Regarding Clinton Regional Hospital Physical Plant in Regard to the Hospital Re-Licensing Plan;

G.   Request for Executive Session Pursuant to Section 307 (B) 1 of the Oklahoma Open Meeting Act for the purpose of discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried public officer or employee; Position of Chief Executive Officer

H.   Reconvene from Executive Session

I.     Any Actions Arising Out of the Executive Session

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

 

  1. GOVERNING BOARD MEMBER COMMENTS

 

  1. MANAGEMENT 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 12:00 p.m.