PUBLIC NOTICE OF A REGULAR MEETING OF

THE CLINTON HOSPITAL AUTHORITY

TUESDAY, APRIL 4, 2023, 5:30 P.M.

CLINTON CITY HALL

 

AGENDA

 

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

Dan Day, Prayer

Doug Greer, Service Officer, American Legion Post 41

  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 March 21, 2023 Regular Meeting and March 30, 2023 Special Meeting

B.    Consider Claims

C.   Acknowledgement of Financial Reports from month ending 2/28/2023

D.   Approve Continuation of Pay & Benefits for Full Time CRH Employees to 4/30/2023

  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

 

  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

 Click here to go to Clinton Industrial Authority Meeting Agenda

Filed this 31st   Day of March, 2023.  Posted on the bulletin board in the lobby of the Clinton City Hall on March 31, 2023, at 5:00 p.m.