Mercy Health Love County - Content

Next Hospital Board Meeting Agenda

 A regularly scheduled meeting of the Mercy Health Love County Board of Control will be held Thursday, August 28, 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 July 24, 2025 regular meeting.
    B. Consider and take necessary action to approve, not approve, or table approval of the July 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.
    E. Discussion and information on property.

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.  Adjournment.

 

 

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