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NRHA Special Board Agenda

Posted 03/09/2011

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Planning Committee Meeting
Monday, March 9, 2011
5:00 pm
1st Floor Executive Committee Room

I. Call to Order Dr. Campbell

II. Proposed Executive Session

A. Proposed Vote to Convene Into Executive Session to Discuss with Legal Counsel Michael Alvis, MD, Requests to Change From Active Staff Category to Consulting Staff Category

ACTION NEEDED: Move to Convene into Executive Session to Discuss with Legal Counsel the Above Referenced Item

ACTION TAKEN: ____________________________________

B. Request to Adjourn Out of Any Such Executive Session and Return to Regular Session

ACTION NEEDED: Move to Adjourn out of Any Executive Session and Return to Regular Session

ACTION TAKEN: ____________________________________

C. Proposed Vote to Approve or Disapprove Michael Alvis, MD, Request to Change From Active Staff Category to Consulting Staff Category

ACTION NEEDED: Approve or Disapprove Michael Alvis, MD, Request to Change From Active Staff Category to Consulting Staff Category

ACTION TAKEN: _______________________________________

III. Adjournment Mrs. Campbell

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
Email NRHS_Corporate_Communications@nrh-ok.com