WC CWF Hospital Board Notice - 09/11/2024 WICHITA COUNTY-CITY OF WICHITA FALLS, TEXAS
HOSPITAL BOARD
Wednesday,September 11,2024
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. June 12, 2024 * Page 2
3. Old Business
a. None
4. New Business' Tim Cornelius
a. Presentation of, and possible action on, * Page 7 Phyllis Cowling
recommended revisions to United Regional
Health Care System Bylaws
5. United Regional Administration Report Phyllis Cowling
6. Other Matters
a. Upcoming Meetings:
i. December 11, 2024
ii. March 12, 2025
iii. June 11, 2025
iv. September 10, 2025
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.
I certify that the above notice of meeting was posted on the bulletin board at Wichita Falls Public Library on
the 6th day of September,2024 at 10:00 o'clock a.m.
am, B
City Clerk