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June 30, 2009

Muskogee Medical Center Authority Board of Trustees at a glance

The Muskogee Medical Center Authority Board of Trustees took the following actions Tuesday:

• Approved minutes of regular meeting May 31.

• Approved financial statements delivered by financial consultant Jim Blair.

• Approved transferring $1.38 million to the Muskogee Medical Foundation.

• Went into executive session to discuss confidential matters involving outstanding legal matters.

• Emerged from executive session without taking any action.

• Went into executive session to discuss employment, hiring, appointment of any individual salaried public officer or employee.

• Emerged from executive session and voted unanimously to extend Blair’s contract by two years after his current contract ends in April 2010.

• Adjourned.



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