CANCELLATION

OF THE

 

PUBLIC NOTICE OF A SPECIAL MEETING OF THE 

CLINTON HOSPITAL AUTHORITY

TUESDAY, SEPTEMBER 12, 2023, 7:00 a.m.

 

WEICHEL CONFERENCE CENTER

CLINTON REGIONAL HOSPITAL 

 

DUE TO SCHEDULING CONFLICTS

 

 

Filed this 11th day of September 2023, Posted on the bulletin board in the lobby of the Clinton City Hall September 11, 2023, at 10:30 a.m. 

 

 

PUBLIC NOTICE OF A SPECIAL MEETING OF THE 

CLINTON HOSPITAL AUTHORITY

TUESDAY, SEPTEMBER  12, 2023, 7:00 A.M.

WEICHEL CONFERENCE CENTER

CLINTON REGIONAL HOSPITAL 

 

AGENDA

 

AMENDED AGENDA

 

I.             CALL TO ORDER

If there is any potentially known conflict of interest relevant to a matter requiring action by the Board, the trustee(s) shall call it to the attention of the Board at this time and said trustee(s) shall not vote on the matter.

 

II.            REVIEW AND APPROVAL OF CONSENT AGENDA ITEMS

All items listed under the Consent Agenda Items are deemed to be non-controversial and routine in nature by the Board of Trustees. The following items will not be discussed but will be approved by one motion of the Board of Trustees unless any Board member desires to discuss an item, at which time it will then be removed and thus placed as a Regular Agenda Item for consideration and approval on this Agenda. The Consent Agenda Items consists of the following items:

 

1.    Minutes August 29, 2023

2.    Consider Claims

3.    Acceptance Letters

4.    Approval of Proposal of Credentialing Services 5ACVO/Fifth Avenue Healthcare Services  

 

III.          BUSINESS ITEMS – Discussion, Consideration, and Possible Action

 

A.   Clinton Regional Hospital Mission Statement

B.   Approval Linen King Proposal

C.   Approval of Agreement Emergency Physicians of Midwest City, LLC

D.   Health Stream Educational System $57,000 for 3 years

E.   Purchase I-stat – Laboratory Equipment

F.    Hospitalist Agreement – Clinton ER, LLC

G.   Approval of Quote for Helipad Repair

H.   Establish Meeting Dates and Times for the Remainer of the Calendar Year 2023

I.     Approval of the Clinton Hospital Authority Board of Trustee Bylaws

J.    Approval of the Clinton Regional Hospital Medical Staff Bylaws

K.   Proposal from Direct TV for Services

 

IV.          ADMINISTRATIVE REPORTS

A.     Hospital Report-Discussion and Action

 

V.           MEDICAL STAFF COMMITTEE

A.   Medical Staff Committee Reports-Discussion and Action

B.   Delineation of Privileges-Discussion and Action

C.   Medical Staff Policy (state policy name)-Discussion and Action

 

VI.           COMMITTEE REPORTS

A.     Finance Committee-Discussion

1.    Financial/Statistical Report-Discussion and Action  

2.    Capital Expenditures-Discussion and Action

 

B.     Personnel Committee-Discussion

1.    Personnel Report-Discussion and Action

 

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

Any matter not known about, and which could not have been reasonably foreseen prior to the posting of this agenda.

 

VIII.       ADJOURN

                                                                             

Filed this 7th Day of September 2023.  Posted on the bulletin board in the lobby of the Clinton City Hall September 7, 2023 at 10:30 p.m.

Amended Agenda Filed this 8th Day of September 8, 2023.  Posted on the bulletin board in the lobby of the Clinton City Hall September 8, 2023at 3:00 p.m.