Mangum City Hospital Authority Tuesday, September 29, 2020 06:30 PM via Videoconference

The Trustees of the Mangum City Hospital Authority will meet in special session on Tuesday, August 29, 2020, at 6:30 PM.  This session will be held via Videoconference in accordance with the State of Oklahoma Statutes. 

In accordance with Oklahoma State Statutes during the Declared Emergency for the COVID-19 outbreak, all public meetings for the Hospital board will be held via Videoconference.  The public is invited to view the videoconference live on the City of Mangum webpage (www.cityofmangum.com/Stream.html) as well as the City’s YouTube Channel (Search YouTube for “City of Mangum”). 

CALL TO ORDER

ROLL CALL AND DECLARATION OF A QUORUM

CONSENT AGENDA

• 1.Discussion and possible action to approve the minutes from the August 27, 2020 meeting.

• 2.Discussion and possible action to approve the claims for August 2020.

FURTHER DISCUSSION

REPORTS

• 3. Hospital Department Reports.

• 4.Financial report.

• 5.Hospital report from the CEO for August 2020.

OLD BUSINESS

NEW BUSINESS

• 6.Discussion and possible action to approve contract between Mangum Regional Medical Center and Pharma Force Group LLC.

• 7.Discussion and possible action to purchase a carport for the MRMC Family Clinic as a COVID-19 Related Expense.

EXECUTIVE SESSION
Discussion and possible action to enter into Executive Session in accordance with Oklahoma Statute 25 O.S. § 307(B)1 for the purpose of discussing the proposed approval of medical staff privileges/credentials between above listed providers and Mangum Regional Medical Center.  This Executive Session will occur live in a Zoom Videoconference Breakout Room and will not be viewable to the public. 

• 8.Discussion and Possible Action with regard to a litigation update regarding the ongoing litigation that arose as a result of Alliance Health Southwest Oklahoma, Inc, with possible executive session in accordance with 25 O.S. 307(B)(4).  

OPEN SESSION

• 9.Discussion and possible action with regard to the executive session. 
  
  

ADJOURN

Duly filed and posted at 1:30 p.m. on the 28th day of August 2020, by the Secretary of the Mangum City Hospital Authority.