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NRHA Board Planning Committee Agenda

Posted 02/03/2011

Board Planning Committee Meeting
Monday, February 07, 2011
5:30 pm
Committee Room

I. Call to Order Dr. Anderson

II. Approval of Minutes From January 10, 2011 Dr. Anderson

ACTION NEEDED: Approve or Amend Minutes

ACTION TAKEN: ________________________________

III. Updates (Information Included in Packet)

A. Public Relations Update

B. HealthPlex Hospital Update

C. Moore Medical Update

D. Patient Care Services Update

IV. 2011 Planning Retreat Discussion Robin Wiens Campbell

ACTION NEEDED: Approve or Disapprove Suggested Discussion Points for 2011 Planning Retreat

ACTION TAKEN: ________________________________

V. Current Issues Update David Whitaker

VI. Open Discussion

VII. Dates to Remember:

A. Hospital Board Meeting – Monday, February 28, 2011 at 5:30 p.m. – Board Room

B. Planning Committee Meeting – Monday, March 7, 2011 at 5:30 p.m. – Committee Room

VIII. Adjourn

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.

2011-2012 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