Norman Regional Hospital Authority Special Meeting

Norman Regional Hospital Authority Board Special Business Meeting August 19, 2020 4:30p.m. Virtual Meeting Hosted at Norman Regional Hospital 901 N. Porter Ave. Auditorium Public Viewing/Broadcast: 1st Floor Education Center AGENDA I. Call to Order ..................................................................................... Mr. Cubberley II. Proposed Executive Session A. Proposed Vote to Convene into Executive Session Pursuant to 25 Okla. Stat. § 307.B.3 to Discuss the Purchase or Appraisal of Real Property ACTION NEEDED: Move to Convene into Executive Session to Discuss the Above Referenced Purchase or Appraisal of Real Property ACTION TAKEN: ____________________________________ B. Request to Adjourn Out of Executive Session and Return to Regular Session ACTION NEEDED: Approve or Disapprove Adjournment of Executive Session and Return to Regular Session ACTION TAKEN: ____________________________________ III. Proposed Vote to Approve or Disapprove the Purchase or Appraisal of Real Property ACTION NEEDED: Approve or Disapprove the Purchase or Appraisal of Real Property ACTION TAKEN: ____________________________________ IV. Proposed Vote to Approve or Disapprove the Resolution Regarding the Purchase or Appraisal of Real Property Needed to Advance the Proposed Porter Health Village NRHA Agenda 2 August 24, 2020 ACTION NEEDED: Approve or Disapprove the Resolution Regarding the Purchase or Appraisal of Real Property Needed to Advance the Proposed Porter Health Village ACTION TAKEN: ____________________________________ V. Adjourn ACTION EEDED: Motion to Adjourn the Meeting ACTION TAKEN: ______________________________________ Mission: To serve our community as the leader in health and wellness care. Vision: To be the provider of choice to improve the health and well-being of our regional communities.