PUBLIC NOTICE OF A SPECIAL MEETING OF THE

CLINTON HOSPITAL AUTHORITY

TUESDAY, AUGUST 29, 2023, 7:00 A.M.

WEICHEL CONFERENCE CENTER

CLINTON REGIONAL HOSPITAL

AMENDED 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 August 15, 2023, Regular Meeting,

B. Acknowledgement of Financial Statement month ending July 31, 2023

C. Proposal from G&S CLINICAL LABORATORY ASSOCIATES, LLC for creating and operation of Laboratory in accordance with CLEA Certification requirements for complex laboratory.

3. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING:

A. Proposal for Radiology Equipment

B. Marketing Proposal

C. Jackson Mechanical Services Air Compressor Replacement

D. Jackson Mechanical Services labor and materials to replace 2.5”fast acting gas valve

E. Acknowledge the Approval of the McKesson Proposal for Laboratory Equipment -Hematology Sysmex - $94,950.00

F. Acknowledge the Approval of the McKesson Proposal for Laboratory Equipment – Chemistry- Ortho Clinical Diagnostics - $93,750.00

G. Anders Staffing Agreement for Laboratory Personnel

H. Consideration for Management of IT Services from Sooner Technology Services

I. Proposal for Feasibility Study from FORV/S Accounting Firm Tulsa

J. Proposal for Fire Wall Patching from ALPHA Insulation & Waterproofing

K. Proposal from Rural Hospital +