WC CWF Hospital Board Notice - 11/08/2024 WICHITA COUNTY-CITY OF WICHITA FALLS, TEXAS
HOSPITAL BOARD (WHB)
Friday,November 8,2024
1:00 p.m.
United Regional Boardroom,Bethania Building, 1600 Ilth Street
Wichita Falls, TX
1. Call to Order/Welcome Tim Cornelius
2. Approval of Minutes Tim Cornelius
a. September 11, 2024 * Page 2
3. Old Business
a. None
4. New Business' Tim Cornelius
a. Acknowledgement of the resignation of Page 7
Darron Leiker as a WHB Director,
effective October 10
b. Presentation, and possible action(s),re: the Phyllis Cowling
following recommendations from the
United Regional Health Care System
Board of Directors, in accordance with the
WHB's contractually-reserved powers
i. Appointment to the United * Page 8
Regional Health Care System
Board of Directors
ii. Appointment of United Regional's *
President& CEO
b. Presentation of United Regional's 2024 Phyllis Cowling
Master Facilities Plan
5. Other Matters
a. Upcoming Meetings:
i. December 11, 2024
ii. March 12, 2025
iii. June 11, 2025
iv. September 10, 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.
CERTIFICATION
I certify that the above notice of meeting was posted on the bulletin board at Wichita Falls Public
Library, Wichita Falls, Texas, on the 5th day of November 2024, at 10:00 o'clock a.m.
City Clerk