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WC CWF Hospital Board Notice - 09/13/2023 WICHITA COUNTY-CITY OF WICHITA FALLS,TEXAS HOSPITAL BOARD Wednesday,September 13,2023 United Regional Boardroom,Bethania Building, 1600 11th Street Wichita Falls, TX 12:00 p.m. (Lunch) 1. Call to Order/Welcome Tim Cornelius 2. Approval of Minutes Tim Cornelius a. June 14, 2023 * Page 2 3. Old Business a. None 4. New Business' Tim Cornelius a. Election of Officers * Page 5 5. United Regional Administration Report Phyllis Cowling/Bob Pert 6. Other Matters a. Upcoming Meetings: i. December 13, 2023 ii. March 13, 2024 iii. June 12, 2024 iv. September 11,2024 7. Adjournment Tim Cornelius * 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 6th day of September,2023 at 10:40 o'clock a.m. Nan.,--- B City Clerk