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WC CWF Hospital Board Notice - 12/08/2021 WICHITA COUNTY-CITY OF WICHITA FALLS, TEXAS HOSPITAL BOARD Wednesday,December 8,2021 1301 3rd St Wichita Falls, TX (Building formerly known as Family Health Center) To access,please use East Entrance 12:00 p.m. (Lunch) 1. Call to Order/Welcome Tim Cornelius 2. Approval of Minutes * Page 2 Tim Cornelius a. September 8, 2021 b. November 10, 2021 3. Old Business a. None 4. New Business' a. United Regional Administration Report Phyllis Cowling& Bob Pert i. Consideration of, and possible * action on, United Regional Health Care System proposed FY 2022 budget 5. Other Matters a. Upcoming Meetings: i. March 9, 2022 ii. June 8, 2022 iii. September 14, 2022 iv. December 14, 2022 6. 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 2' day of December,2021 at 12:45 o'clock p.m. LiVaAL City Clerk 1 Comments from the public to members of the WHB concerning agenda items will be heard prior to WHB action on the related agenda item; no comments will be heard re: non-agenda items. Individuals wishing to address the WHB should sign up prior to the start of the meeting. A three (3)-minute time frame will be provided for those expressing agenda-related comments.