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WC CWF Hospital Board Notice - 12/11/2024 WICHITA COUNTY-CITY OF WICHITA FALLS, TEXAS HOSPITAL BOARD (WHB) Wednesday,December 11, 2024 12:00 p.m. (Lunch) United Regional Boardroom,Bethania Building, 1600 11th Street Wichita Falls, TX 1. Call to Order/Welcome Tim Cornelius 2. Approval of Minutes Tim Cornelius a. November 8, 2024 * 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 2025 budget 5. Other Matters a. Upcoming Meetings: i. March 12, 2025 ii. June 11, 2025 iii. September 10, 2025 iv. December 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. I certify that the above notice of meeting was posted on the bulletin board at Wichita Falls Public Library on the 5th day of December,2024 at 10:30 o'clock a.m. 6_674/01,__ City Clerk