NORMAN REGIONAL HOSPITAL AUTHORITY
May 4, 2009
A G E N D A
I. Call to Order Ms. Parsons
II. Review of Retirement Plans Mr. Dudley Hyde & Mr. Whitaker
III. Investment Policy Discussion Dr. Burcham & Mr. Hopkins
A. Investment Policy Review
B. Balance Sheet Presentation
IV. Open Discussion
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.
2009-2010 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.