PUBLIC NOTICE OF A SPECIAL MEETING OF THE

CLINTON HOSPITAL AUTHORITY

Clinton Regional Hospital

BOARD OF TRUSTEES

FRIDAY, JANUARY 5, 2024, 12:00 P.M., 9:00 A.M

WEICHEL CONFERENCE CENTER, CLINTON REGIONAL HOSPITAL

 

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:

A.     Approval of Minutes December 6, 2023, Special Meeting

B.     Consider Claims

C.     Acknowledgement of Receipt of Financial Statement for the Month Ending November 30, 2023.

 

III.             BUSINESS ITEMS (Discussion, Consideration, and Possible Action Regarding):

A.  Request for Executive Session, Pursuant to Title 25 OK Statutes Section 307 (B) 1 of the Oklahoma Open Meeting Act for Discussing the Employment, Hiring, Appointment, promotion, Demotion, Disciplining or Resignation of any Individual Salaried Public Officer or Employee: Clinton Regional Hospital Chief Executive Officer – Len Lacefield

B.   Reconvene from Executive Session

C.   Any Action(s) Arising Out of Executive Session

D.    Administrative reports

1.      Hospital Report - Update

 

V.        FINANCIAL REPORT

A.    Financial Statement

 

VI.             MEDICAL STAFF COMMITTEE

A.    Medical Executive Committee Minutes 1/5/2024

B.     Medical Staff Committee Reports-Discussion and Action

C.     Credentialling - Update

D.    Delineation of Privileges-Discussion and Action

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

 

VII.           COMMITTEE REPORTS

A.     Quality Assurance/Performance Program Meeting Minutes

B.     Life Safety Meeting Minutes

 

VIII.       NEW BUSINESS

Any matter not known about, and which could not have been reasonably foreseen prior to the posting of this agenda. (If any, as authorized pursuant to Section 311.9 of the Oklahoma Open Meeting Act.)

 

IX.             ADJOURN

FILED THIS 3rd DAY OF JANUARY 2024 AND POSTED ON THE BULLETIN BOARD IN THE LOBBY OF THE CLINTON CITY HALL AND THE FRONT DOOR AT THE CLINTON REGIONAL HOSPITAL ON JANUARY 3, 2024.

AMENDED AGENDA FILED ON THIS 4TH DAY OF JANUARY 2024 AND POSTED ON THE BULLETIN BOARD IN THE LOBBY OF THE CLINTON CITY HALL AND THE FRONT DOOR AT THE CLINTON REGIONAL HOSPTIAL ON JANUARY 4, 2024.

 

By:___________________________________
     Amy E. Jones, Secretary