PUBLIC NOTICE OF A SPECIAL MEETING OF THE

CLINTON HOSPITAL AUTHORITY

CLINTON REGIONAL HOSPITAL
BOARD OF TRUSTEES
JULY 2, 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 25, 2025, Special Meeting

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

A. Consulting Services Agreement with N’SYNC Consulting Corp.

B. Resolution No. HA 25-02 Hospital Roof Emergency

C. Any Action(s) Regarding Resolution No. HA 25-02 Hospital Roof Emergency

IV. FINANCIAL REPORT (Discussion, Consideration, and Possible Action Regarding):

A. Reporting of the Revenue Cycle Management (RCM), Accounts Payable and Exact Payables

V. MEDICAL STAFF (Discussion, Consideration, and Possible Action Regarding):

VI. COMMITTEE REPORTING (Discussion, Consideration, and Possible Action Regarding):

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

VIII. TRUSTEE COMMENTS

IX. CHIEF EXECUTIVE OFFICER COMMENTS

X. ADJOURN

Filed this 30^TH 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 30, 2025, at 11:00 a.m.