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WC CWF Hospital Board Notice - 12/12/2022WICHITA COUNTY -CITY OF WICHITA FALLS, TEXAS HOSPITAL BOARD Monday, December 12, 2022 Wichita Falls Chamber of Commerce & Industry Board Room 900 8th Street, Suite 100 Wichita Falls, TX 76301 3:30 p.m. 1. Call to Order/Welcome 2. Approval of Minutes a. September 14, 2022 3. Old Business a. None 4. New Business' a. United Regional Administration Report i. Consideration of, and possible action on, United Regional Health Care System proposed FY 2023 budget 5. Other Matters a. Upcoming Meetings: i. March 8, 2023 ii. June 14, 2023 iii. September 13, 2023 iv. December 13, 2023 6. Adjournment * Board Action Item * Page 2 * Certification Tim Cornelius Tim Cornelius Tim Cornelius Phyllis Cowling/Bob Pert Tim Cornelius I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium, Wichita Falls, TX on the 6th day of December, 2022, at 1:45 o'clock p.m. v l � . City Clerk ' ,� '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.