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WC CWF Hospital Board Notice - 03/12/2025 WICHITA COUNTY-CITY OF WICHITA FALLS, TEXAS HOSPITAL BOARD (WHB) Wednesday, March 12,2025 12:00 p.m. (Lunch) United Regional Boardroom, Bethania Building, 1600 llth Street Wichita Falls, TX 1. Call to Order/Welcome Tim Cornelius 2. Approval of Minutes Tim Cornelius a. December 11, 2024 * 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, and possible action, re: * Page 8 election of WHB Secretary/Treasurer c. Discussion re: WHB appointments to Page 10 United Regional Health Care System Committees d. United Regional Administration Report Cory Edmondson 5. Other Matters a. Upcoming Meetings: i. June 11, 2025 ii. September 10, 2025 iii. December 10, 2025 iv. March 11, 2026 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 on the 6th day of March, 2025 at 10:30 o'clock a.m. cam, zamor City Clerk