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: __________________________________