NRHA Agenda

10-27-2016

Posted: 10/24/2016

NORMAN REGIONAL HOSPITAL AUTHORITY
October 27, 2016
5:30 p.m.
901 N. Porter
2nd Floor Board Room

A G E N D A

I. Call to Order

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

III. Adjourn

ACTION NEEDED: Motion to Adjourn the Meeting

ACTION TAKEN: __________________________________

MISSION: Norman Regional Health System will serve our community as a leader in health and wellness care.

VISION: Norman Regional Health System will be the provider of choice to improve the health and well-being of our regional communities.

2016-2017 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.