NRHA Board Special Business Meeting

08-19-2020

Posted: 08/18/2020

Wednesday, August 19th

4:30 pm

Virtual Meeting Hosted at Norman Regional Hospital 901

N. Porter Ave.

Auditorium

Public Viewing/Broadcast: 1st Floor Education Center

I. Call to Order ... Mr. Cubberley

II. Proposed Executive Session

A. Proposed Vote to Convene into Executive Session Pursuant to 25 Okla. Stat. § 307.B.3 to Discuss the Purchase or Appraisal of Real Property

ACTION NEEDED: Move to Convene into Executive Session to Discuss the Above Referenced Purchase or Appraisal of Real Property

ACTION TAKEN: ____________________________________

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

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

ACTION TAKEN: ____________________________________

III. Proposed Vote to Approve or Disapprove the Purchase or Appraisal of Real Property

ACTION NEEDED: Approve or Disapprove the Purchase or Appraisal of Real Property

ACTION TAKEN: ____________________________________

IV. Proposed Vote to Approve or Disapprove the Resolution Regarding the Purchase or Appraisal of Real Property Needed to Advance the Proposed Porter Health Village

ACTION NEEDED: Approve or Disapprove the Resolution Regarding the Purchase or Appraisal of Real Property Needed to Advance the Proposed Porter Health Village

ACTION TAKEN: ____________________________________

V. Adjourn

ACTION EEDED: Motion to Adjourn the Meeting

ACTION TAKEN: ______________________________________

MISSION: To serve our community as the leader in health and wellness care.

VISION: To be the provider of choice to improve the health and well-being of our regional communities.