Mercy Health Love County - Content

Next Hospital Board Meeting Agenda

 An emergency meeting of the Mercy Health Love County Board of Control will be held Thursday, October 24, 2024, at 12: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. Request approval and possible discussion of the Minutes of the September 26, 2024 Special meeting.
    B. Request approval and possible discussion of September Financials.
    C. Request approval and finalize the Management Agreement with Mercy.
    D. Vote to elect board Chairman, Vice-Chairman, and Secretary
  6. REPORTS
    A. Administrative report.
    B. Discuss FEMA status.
    C. Discuss the request for land/property adjacent to the nursing home.
    D. Discuss new board member addition.
  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 Director of Nursing position
    C. DISCUSSION/ACTION - Vote to return to regular session.
    D. POSSIBLE VOTE RELATED TO ITEMS DISCUSSED IN EXECUTIVE SESSION.
  8. Adjournment