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WC CWF Hospital Board Notice - 06/14/2023 WICHITA COUNTY-CITY OF WICHITA FALLS,TEXAS HOSPITAL BOARD Wednesday,June 14,2023 United Regional Boardroom,Bethania Building, 1600 Ilth Street Wichita Falls, TX 76301 12:00 p.m. 1. Call to Order/Welcome Tim Cornelius 2. Approval of Minutes Tim Cornelius a. March 8, 2023 * Page 2 3. Old Business a. None 4. New Business' Tim Cornelius a. Consideration, and possible action, re: WHB * Page 7 appointments to United Regional Health Care System Committees b. United Regional Administration Report Phyllis Cowling/Bob Pert 5. Other Matters a. Upcoming Meetings: i. September 13, 2023 ii. December 13, 2023 iii. March 13, 2024 iv. June 12, 2024 Tim Cornelius 6. Adjournment * Board Action Item 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. Certification I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium on the 7th day of June,2023 at 11:00 o'clock a.m. Deputy City Clerk