PUBLIC NOTICE OF A REGULAR MEETING OF

THE CLINTON HOSPITAL AUTHORITY

TUESDAY, JUNE 6, 2023, 5:30 P.M.

CLINTON CITY HALL

 

AGENDA

 

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

Temple Diehl, Pastor, First United Methodist Church, Prayer

Don Miller, Post Commander, 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 May 16, 2023, Regular Meeting

B.    Consider Claims

C.   Acknowledgement of Financial Reports from month ending 4/30/2023

  1. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING:

 

A.    Budget Amendment - Supplemental appropriation to the budget portion of fund balance for Hospital Operations and Facility Costs, including Personnel costs, Utilities, Insurance, Contractual Services, Facility Maintenance, and Fixed Asset Purchases

B.    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

C.   Reconvene from Executive Session

D.   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 2nd day of June 2023, Posted on the bulletin board in the lobby of the Clinton City Hall June 2, 2023, at 3:00 p.m.