WC CWF Hospital Board Notice - 03/18/2024 WICHITA COUNTY-CITY OF WICHITA FALLS, TEXAS
HOSPITAL BOARD
Monday,March 18,2024
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. December 13, 2023 * Page 2
3. Old Business
a. None
4. New Business' Tim Cornelius
a. Presentation, and possible action(s), re: * Page 6
appointments to United Regional Health
Care System Board of Directors
b. Discussion re: WHB appointments to Page 8
United Regional Health Care System
Committees
c. United Regional Administration Report Phyllis Cowling/Bob Pert
5. Other Matters
a. Upcoming Meetings:
i. June 12, 2024
ii. September 11, 2024
iii. December 11, 2024
iv. March 12, 2025
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.
I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium on the
11th day of March,2024 at 11:00 o'clock a.m.
B
City Clerk