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