Norman Regional Hospital Authority Special Meeting

NORMAN REGIONAL HOSPITAL AUTHORITY November 5, 2016 9:00 a.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 and Consideration of the Executive Compensation Issues, Pursuant to 25 Okla. Stat. §307.B.1. 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 ACTION TAKEN: __________________________________ C. Proposed Vote Regarding CEO Position ACTION NEEDED: Approve or Disapprove Any Actions Regarding CEO Position ACTION TAKEN: __________________________________ D. Proposed Vote Regarding the Consideration of the Executive Compensation Issues ACTION NEEDED: Approve or Disapprove Any Actions Regarding the Consideration of the Executive Compensation Issues ACTION TAKEN: __________________________________ Page 1 2936959.3 NRHA Agenda 2 November 5, 2016 III. Adjourn ACTION NEEDED: Motion to Adjourn the Meeting ACTION TAKEN: __________________________________ Page 2