PUBLIC NOTICE OF A SPECIAL MEETING OF THE
CLINTON HOSPITAL AUTHORITY
WEDNESDAY, OCTOBER 11, 2023, 12:00 P.M.
WEICHEL CONFERENCE CENTER
CLINTON REGIONAL HOSPITAL
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:
III. BUSINESS ITEMS – Discussion, Consideration, and Possible Action
A. Anesthesia Director for the Emergency Department
B. Emergency Department Moderate Sedation Policy
D. Radiology Department Policy
E. Quality Assurance/Performance Implementation Program
F. Transfer Agreement – Integris Baptist Medical Center, Inc.
IV. ADMINISTRATIVE REPORTS
A. Hospital Report-Discussion and Action
V. MEDICAL STAFF COMMITTEE
A. Medical Staff Committee Reports-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 9th Day of October 2023. Posted on the bulletin board in the lobby of the Clinton City Hall and the Lobby of the Clinton Regional Hospital October 9, 2023 at 11:45 a.m.