Next Hospital Board Meeting Agenda
Mercy Health Love County, Board of Control
A regularly scheduled meeting of the Mercy Health Love County, Board of Control
will be held Thursday March 26, 2026, at 12:00 p.m.
at 200 Wanda St., Marietta, OK 73448.
I. Call to Order
II. Roll Call
III. Opening Prayer
IV. PUBLIC COMMENT ON AGENDA/NON-AGENDA ITEMS
V. CONSENT AGENDA
A. Consider and Take Necessary Action to Approve the Minutes from the January 2026 regular meeting.
B. Consider and Take Necessary Action to Approve, Not Approve, or Table Approval of February 2026 Financials.
C. Consider and Take Necessary Action to Approve, Not Approve, or Table Approval of New Credentials from Medical Staff Meeting.
VI. 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 Radiology Suite.
D. Discussion and information on current FEMA status.
E. Discussion and information on hospital real estate and surrounding property.
VII. 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.
VIII. Adjourn
**
A regularly scheduled meeting of the Mercy Health Love County Board of Control will be held Thursday, November 20, 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 January 2026 meeting.
B. Consider and take necessary action to approve, not approve, or table approval of the August and
September 2025 financials.
C. Consider and take necessary action to approve, not approve or table approval of the 2026
of Control Meeting Dates.
D. 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 Radiology Suite.
D. Discussion and information on current FEMA status.
E. Discussion and information on hospital real estate and surrounding properties.
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 reasonably have been foreseen prior to the time of
posting" the agenda.
8. Adjournment.
***
A regularly scheduled meeting of the Mercy Health Love County Board of Control will be held Thursday, October 23, 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 August 21, 2025 regular meeting.
B. Consider and take necessary action to approve, not approve, or table approval of the August and
September 2025 Financials
C. Consider and take necessary action to approve, not approve, or table approval of the 2026
Board of Control Meeting Dates.
D. 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.
E. Discussion and information on hospital real estate and surrounding properties.
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.