NRHA Special Board Meeting Agenda

05-17-2016

Posted: 05/12/2016

NORMAN REGIONAL HOSPITAL AUTHORITY

Special Board Meeting

May 17, 2016
9:00 a.m.
Norman Regional Hospital
1st Floor Executive Committee Room
901 N. Porter Ave.
Norman, OK 73071

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.

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: __________________________________

III. Adjourn

ACTION NEEDED: Motion to Adjourn the Meeting

ACTION TAKEN: __________________________________