WC CWF Hospital Board Notice - 09/14/2022 WICHITA COUNTY-CITY OF WICHITA FALLS, TEXAS
HOSPITAL BOARD
Wednesday, September 14, 2022_
Wichita Falls Chamber of Commerce &Industry
Board Room
900 8th Street, Suite 100
Wichita Falls, TX 76301
12:00 p.m. (Lunch)
1. Call to Order/Welcome Tim Cornelius
2. Approval of Minutes Tim Cornelius
a. June 8, 2022 * Page 2
3. Old Business
a. None
4. New Business' Tim Cornelius
a. Presentation, and possible action, re: * Page 8
appointment to United Regional Health
Care System Board of Directors
5. United Regional Administration Report Phyllis Cowling/Bob Pert
6. Other Matters
a. Upcoming Meetings:
i. December 14, 2022
ii. March 8, 2023
iii. June 14, 2023
iv. September 13, 2023
7. Adjournment Tim Cornelius
8. Board Action Item
I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium on the 9th
day of September 2022 at 11:15 o'clock a.m.
17j —
'Comments from the pu is 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.