Mercy Health Love County - Content

Next Hospital Board Meeting Agenda

 

A regularly scheduled meeting of the Mercy Health Love County Boatprd Control will be held Thursday, January 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 November 21, 2024 Special Meeting. 
    B. Consider and take necessary action to approve, not approve, or table approval of November and December 2024 financials.
6. Reports and discussion items.
    A. Administrative reports. 
    B. Discussion and information on KBP FinTec Agreement. 
    C. Discussion and information on current RFP 2 (Buildings other than hospital).
    D. Discussion and information on current hospital and Temp ER.
    E. Discussion and information on current FEMA status. 
    F. Discussion and information on current land ownership and future uses.
7. Adjournment.

    

 

A special meeting of the Mercy Health Love County Board of Control will be held Thursday, November 21, 2024, 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 October 24, 2024 emergency meeting.
    B. Consider and take necessary action to approve, not approve, or table approval of October financials.
  6. REPORTS AND DISCUSSION ITEMS
    A. Administrative reports.
    B. Consider and take necessary action to approve, not approve, or table approval of signature authority at Love County Health Center bank and Love County bank.
    C. Consider and take necessary action to approve, not approve, or table approval of DHS building occupants.
    D. Consider and take necessary action to approve, not approve, or table approval of continued services and location of food pantry.
    E. Consider and take necessary action to approve, not approve, or table approval of continued support of Senior Program.
    F. Consider a take necessary action to approve, not approve, or table approval of the 2025 Board of Control meeting dates.
    G. Consider and take necessary action to approve, not approve, or table approval of the Mercy Management Agreement.
  7. ADJOURNMENT

 

 

Home About Us Hospital Clinic Emergency Room Ambulance Health & Wellness Employment News Contact