Next Hospital Board Meeting Agenda
A regularly scheduled meeting of the Mercy Health Love County Boatprd Control will be held Thursday, April 25, 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 March 27, 2025 regular meeting.
B. Consider and take necessary action to approve, not approve, or table approval of the February 2025 financials.
C. Consider and take necessary action to approve, not approve, or table approval of the Love County EMS Interlocal Cooperative Agreement Addendum for FY 2026.
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. Adjournment.