Norman Regional Hospital Authority Meeting

NORMAN REGIONAL HOSPITAL AUTHORITY October 27, 2016 5:30 p.m. Norman Regional Hospital 901 N. Porter Avenue Norman, Oklahoma 73071 2nd Floor Board Room AGENDA 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 III. Adjourn ACTION NEEDED: Motion to Adjourn the Meeting ACTION TAKEN: __________________________________ Page 1 2936959.3