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WC CWF Hospital Board Notice - 06/10/2026 WICHITA COUNTY-CITY OF WICHITA FALLS, TEXAS HOSPITAL BOARD (WHB) Wednesday,June 10, 2026 12:00 p.m. (Lunch) United Regional Boardroom,Bethania Building, 1600 1lth Street Wichita Falls, TX 1. Call to Order/Welcome Tim Cornelius 2. Approval of Minutes Tim Cornelius a. March 11, 2026 * Page 2 3. Old Business a. None 4. New Business' a. Consideration, and possible action, re: * Page 7 Tim Cornelius WHB appointments to United Regional Health Care System Committees b. Election of Officer: WHB Board Chair * Page 9 Tim Corneilus c. Consideration, and possible action, re: n/a Tim Cornelius changing meeting dates d. United Regional Administration Report n/a Cory Edmondson 5. Other Matters a. Upcoming Meetings: i. September 9, 2026 ii. December 9, 2026 iii. March 10, 2027 iv. June 9, 2027 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 as posted on the bulletin board at the Wichita Falls Public Library on the 3'day of June,2026 at 3:30 o'clock p.m. ly? zaimir City Clerk