NORMAN REGIONAL HOSPITAL AUTHORITY
Special Board Meeting
November 3, 2008
5:30 p.m.
Board Room
A G E N D A
Call to Order Ms. Parsons
II. Introduction Ms. Parsons
III. Discuss the 2008-2009 Management Incentive and the Employee Gain Sharing Scoring Matrix Ms. Parsons
ACTION NEEDED: Approve or Disapprove the 2008-2009 Management Incentive and the Employee Gain Sharing Scoring Matrix
ACTION TAKEN: ______________________________________
IV. Discuss an Amendment to the Board Culture Statement Ms. Parsons
ACTION NEEDED: Approve or Disapprove the Amendment to the Board Culture Statement
ACTION TAKEN: ______________________________________
V. Open Discussion
VI. Adjournment
ACTION NEEDED: Motion to Adjourn the Meeting
ACTION TAKEN: _______________________________________
MISSION:
Norman Regional Health System will provide quality and compassionate health care services and education to our regional community in a responsive, efficient, and safe manner.
VISION:
Norman Regional Health System will improve the quality of life in our regional community.
2007-2008 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.
Contact Kelly Wells
Norman Regional Health System
Office (405) 307.2143
Fax (405) 307.2144
Email NRHS_Corporate_Communications@nrh-ok.com