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NRHA Agenda

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.

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Contact Kelly Wells
Norman Regional Health System

Office (405) 307.2143
Fax (405) 307.2144
Email NRHS_Corporate_Communications@nrh-ok.com