PUBLIC NOTICE OF A SPECIAL MEETING OF THE

CLINTON HOSPITAL AUTHORITY

TUESDAY, JULY 18, 2023, 4:00 P.M.

CLINTON CITY HALL 

AGENDA

1. CALL TO ORDER

2. 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 June 6, 2023 Regular Meeting, June 13, 2023, Special Meeting, June 20, 2023 Regular Meeting

B. Consider Claims

C. Acknowledge Receipt of Minutes from Medical Executive Committee Meetings

3. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING:

A. Election of Chairman and Vice Chairman,

B. Proposal from Garratt Callahan for Water Treatment and Testing

C. Proposal from Airgas for Bulk Oxygen Medical Gas

D. Proposals from Evident and TruBridge for Electronic Health Records (EHR) Services

E. Request for Executive Session for confidential communications with its attorneys concerning initiating legal proceedings regarding the Licensure of Clinton Regional Hospital, if the Trustees, with the advice of its attorneys, determine that disclosure will seriously impair its ability to process the action in the public interest, pursuant  to 25 Oklahoma Statutes. § 307.B.4 and A.G. Opinion 05-29

F. Any Action(s) Resulting from Executive Session Discussion

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

5. TRUSTEE COMMENTS

6. MANAGEMENT COMMENTS

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

8. ADJOURN

Filed this 14th day of July 2023, Posted on the bulletin board in the lobby of the Clinton City Hall July 14, 2023, at 3:45 p.m.