WC CWF Hospital Board Notice - 12/10/2025 WICHITA COUNTY-CITY OF WICHITA FALLS, TEXAS
HOSPITAL BOARD (WHB)
Wednesday,December 10,2025
12:30 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. September 10, 2025 * Page 2
3. Old Business
a. None
4. New Business'
a. Acknowledgement of the resignation of Page 6 Tim Cornelius
Holly A. Lane as a WHB Director, effective
October 15, 2025
b. Presentation, and possible action(s), re: the
following recommendations from the
United Regional Health Care System Board
of Directors, in accordance with the WHB's
contractually-reserved powers:
i. United Regional Health Care * n/a Cory Edmondson
System Core Values and Mission&
Vision Statement
ii. United Regional Health Care * n/a Bob Pert
System proposed FY 2026 budget
c. United Regional Administration Report n/a Cory Edmondson
5. Other Matters
a. Upcoming Meetings:
i. March 11, 2026
ii. June 10, 2026
iii. September 9, 2026
iv. December 9, 2026
6. Adjournment Tim Cornelius
* Board Action Item
I certify that the above notice of meeting as posted on the bulletin board at Memorial Auditorium on the
2'day of December,2025 at 3:30 o'clock p.m.
City Clerk U
1 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.