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WC CWF Hospital Board Notice - 03/08/2023 WICHITA COUNTY-CITY OF WICHITA FALLS, TEXAS HOSPITAL BOARD Wednesday,March 8,2023 United Regional's Center for Advanced Orthopedics Conference Room 1620 8th Street,Lower Level Wichita Falls, TX 76301 12:00 p.m. 1. Call to Order/Welcome Tim Cornelius 2. Approval of Minutes Tim Cornelius a. December 12, 2022 * Page 2 3. Old Business a. None 4. New Business' Tim Cornelius a. Presentation, and possible action(s), re: * Page 5 appointments to United Regional Health Care System Board of Directors b. Discussion re: WHB appointments to Page 7 United Regional Health Care System Committees c. United Regional Administration Report Phyllis Cowling/Bob Pert 5. Other Matters a. Upcoming Meetings: i. June 14, 2023 ii. September 13, 2023 iii. December 13, 2023 iv. March 13, 2024 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 lst day of March,2023 at 10:45 o'clock a.m. Deputy 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.