PUBLIC NOTICE OF A SPECIAL MEETING OF THE
CLINTON HOSPITAL AUTHORITY
CLINTON
REGIONAL HOSPITAL
BOARD OF TRUSTEES
JUNE 11, 2025, 12:00 P.M.
CLINTON REGIONAL
HOSPITAL - WEICHEL ROOM
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 the Minutes of June 4, 2025, Regular Meeting
III. PUBLIC HEARING PROPOSED BUDGET FYE 26
IV. BUSINESS ITEMS (Discussion, Consideration, and Possible Action Regarding):
A. Consulting Services Agreement with N’SYNC Consulting Corp.
B. Update on Hospital Roof
V. FINANCIAL REPORT (Discussion, Consideration, and Possible Action Regarding):
A. Reporting of the Revenue Cycle Management (RCM), Accounts Payable and Exact Payables
VI. MEDICAL STAFF (Discussion, Consideration, and Possible Action Regarding):
A. Monte Veal, M.D., Temporary Privileges Emergency Medicine, ER Director and Mental Health Coordinator
VII. COMMITTEE REPORTING (Discussion, Consideration, and Possible Action Regarding):
VIII. NEW BUSINESS (If any, Pursuant to Section 311.9 of the Oklahoma Open Meeting Act.)
IX. TRUSTEE COMMENTS
X. CHIEF EXECUTIVE OFFICER COMMENTS
XI. ADJOURN
Filed this 9th day June of 2025 and posted on the bulletin board in the lobby of the Clinton City Hall and the front door of the Clinton Regional Hospital June 9, 2025, at 11:45 a.m.