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WC CWF Hospital Board Notice - 03/11/2026 WICHITA COUNTY-CITY OF WICHITA FALLS, TEXAS HOSPITAL BOARD (WHB) Wednesday,March 11,2026 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. December 10, 2025 * Page 2 3. Old Business a. None 4. New Business' a. Presentation, and possible action(s), re: * Page 8 Tim Cornelius appointments to United Regional HealthCare System Board of Directors b. Discussion re: WHB appointments to Page 10 Tim Corneilus United Regional Health Care System Committees c. United Regional Administration Report n/a Cory Edmondson 5. Other Matters a. Upcoming Meetings: i. June 10, 2026 ii. September 9, 2026 iii. December 9, 2026 iv. March 10, 2027 6. Adjournment Tim Cornelius * Board Action Item I certify that the above notice of meeting as posted on the bulletin board at The Wichita Falls Public Library on the 4th day of March,2026 at 10:00 o'clock a.m. City Clerk 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.