Norman Regional Hospital Authority Special Meeting

NORMAN REGIONAL HOSPITAL AUTHORITY Special Board Meeting May 31, 2017 4:00 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 Strategic Market Alignment and Executive Compensation . ACTION NEEDED: Move to Convene into Executive Session to Discuss Strategic Market Alignment and Executive Compensation 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 Executive Compensation ACTION NEEDED: Approve or Disapprove the Executive Compensation ACTION TAKEN: __________________________________ III. Adjourn ACTION NEEDED: Motion to Adjourn the Meeting ACTION TAKEN: __________________________________ Page 1 2936959.2