NRHA Agenda

11-05-2016

Posted: 11/02/2016

NORMAN REGIONAL HOSPITAL AUTHORITY
November 5, 2016
9:00 a.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 CEO Position and Consideration of the Executive Compensation Issues, Pursuant to 25 Okla. Stat. §307.B.1.

ACTION NEEDED: Move to Convene into Executive Session to Discuss CEO Position

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 CEO Position

ACTION NEEDED: Approve or Disapprove Any Actions Regarding CEO Position

ACTION TAKEN: __________________________________

D. Proposed Vote Regarding the Consideration of the Executive Compensation Issues

ACTION NEEDED: Approve or Disapprove Any Actions Regarding the Consideration of the Executive Compensation Issues

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.

2016-2017 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.