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WC CWF Hospital Board Notice - 09/08/2021 WICHITA COUNTY-CITY OF WICHITA FALLS, TEXAS HOSPITAL BOARD Wednesday, September 8,2021 Wichita Rooms,2nd Floor Bethania Building United Regional Health Care System 1600 11th Street Wichita Falls, TX 12:00 p.m. (Lunch) 1. Call to Order/Welcome Tim Cornelius 2. Approval of Minutes Tim Cornelius a. June 9, 2021 * Page 2 3. Old Business a. None 4. New Business Tim Cornelius a. Election of Officers * Page 6 b. Presentation of, and possible action on, * Page 7 recommended revisions to United Regional Health Care System Bylaws 5. United Regional Administration Report Phyllis Cowling/Bob Pert 6. Other Matters a. Upcoming Meetings: i. December 8, 2021 ii. March 9, 2022 iii. June 8, 2022 iv. September 14, 2022 7. Adjournment Tim Cornelius * Board Action Item I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium on the 30th day of August,2021 at 5:00 o'clock p.m. LPAL -A:v City Clerk