Next Hospital Board Meeting Agenda
A regularly scheduled meeting of the Mercy Health Love County Board of Control will be held Thursday, May 22, 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 April 25, 2025 regular meeting.
B. Consider and take necessary action to approve, not approve, or table approval of the April 2025 financials.
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. 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.
8. Tour the new EMS building at 466 Legacy Park Lane, Marietta, OK
8. Adjournment.