Next Hospital Board Meeting Agenda
A regularly scheduled meeting of the Mercy Health Love County Boatprd Control will be held Thursday, March 27, 2025 at 12:00 P.M. at 100 Chuck Sewell Dr., Marietta, Ok 73448.
1. Call to Order.
2. Roll call.
3. Opening prayer.
4. Public comment on agenda/non- agenda items.
5. Consent agenda.
A. Consider and take necessary action to approve the minutes from the February 27, 2025 regular meeting.
B. Consider and take necessary action to approve, not approve, or table approval of February 2025 financials.
C. Consider and take necessary action to approve, not approve, or table approval of new credentials from medical staff meeting.
6. Reports and discussion items.
A. Administrative reports.
B. Discussion and information on current RFP 2 (Buildings other than hospital).
C. Discussion and information on current hospital and Temp ER.
D. Discussion and information on current FEMA status.
7. Executive Session - Pursuant to Title 25 O.S. §307.B.1, the Board, upon recorded vote by a majority of a quorum of the members present, may hold an Executive Session for the purpose of discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried public officer or employee.
A. Discussion/Action -- Discuss and vote whether to enter Executive Session.
B. Executive Session
a. Discuss EMS wages and salaries.
C. Discussion/Action - Vote to return to regular session.
D. Possible vote related to items discussed in Executive Session.
8. New Business, if needed. "New business" is defined by 25 O.S. §311.A.9, as "any matter not known about, or which could not have been reasonably foreseen prior to the time of posting" the agenda.
9. Adjournment.