NRHA Agenda

05-25-2017

Posted: 05/25/2017

NORMAN REGIONAL HOSPITAL AUTHORITY
May 31, 2017
5:30 p.m.
901 N. Porter
2nd Floor Board Room

A G E N D A

I. Call to Order Mr. Clote

II. Proposed Executive Session.

A. Proposed Vote to Convene an Executive Session Pursuant to 25 Okla. Stat. Section 307(B)(1) to Discuss Strategic Market Alignment and Executive Compensation .

ACTION NEEDED: Move to Convene into Executive Session to Discuss Strategic Market Alignment and Executive Compensation

ACTION TAKEN: __________________________________

B. Request to Adjourn Out of Any Such Executive Session and Return to Regular Session

ACTION NEEDED: Approve or Disapprove Adjournment of Any Executive Session and Return to Regular Session

ACTION TAKEN: __________________________________

C. Proposed Vote Regarding Executive Compensation

ACTION NEEDED: Approve or Disapprove the Executive Compensation

ACTION TAKEN: __________________________________

III. Adjourn

ACTION NEEDED: Motion to Adjourn the Meeting

ACTION TAKEN: __________________________________

MISSION: Norman Regional Health System will serve our community as a leader in health and wellness care.

VISION: Norman Regional Health System will be the provider of choice to improve the health and well-being of our regional communities.

2017-2018 Strategy Statement: Norman Regional Health System will provide leadership through the development of action steps to achieve and be recognized as the health system of choice for patients, physicians, and employees; the healthiest regional community; and the health system with the best facilities and quality outcomes.