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NORMAN REGIONAL HOSPITAL AUTHORITY
June 23, 2008
5:30 p.m.
Board Room


A G E N D A


I. Call to Order Ms. Parsons


II. Approval of the May 27, 2008 Minutes (Tab 1)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________


III. Clinical Quality Indicator Updates Darin Smith (Tab 2)

ACTION NEEDED: None, Information Only


IV. Approval of the May 2008, Norman Regional Health System Financial Statements
Melvin Alexander (Tab 3)

ACTION NEEDED: Approve or Disapprove the May 2008, NRHS Financial Statement

ACTION TAKEN: ____________________________________


V. Medical Staff Dr. Boyd (Tab 4)

A. Reports from the June 18, 2008, Medical Executive Committee Meeting

ACTION NEEDED: None, Information Only

B. Approve the Revised Radiology Privilege Request Form (Pgs. 49-52)

ACTION NEEDED: Approve or Disapprove the Revised Radiology Privilege Request Form as Recommended by the Medical Executive Committee

ACTION TAKEN: _____________________________________

C. Approve the Revised Radiology Practitioners Assistant Privilege Request Form (Pgs. 53-57)

ACTION NEEDED: Approve or Disapprove the Revised Radiology Practitioners Assistant Privilege Request Form as Recommended by the Medical Executive Committee

ACTION TAKEN: _____________________________________
D. Approve the Revised Certified Registered Nurse Anesthetist Privilege Request Form
(Pgs. 58-61)

ACTION NEEDED: Approve or Disapprove the Revised Certified Registered Nurse Anesthetist Privilege Request Form as Recommended by the Medical Executive Committee

ACTION TAKEN: _____________________________________


VI. Planning Committee Dr. Ingels

A. Report from the June 16, 2008, Planning Committee

ACTION NEEDED: None, Information Item Only


VII. Finance Committee Dr. Burcham (Tab 5)
A. Report from the June 16, 2008, Finance Committee ACTION NEEDED: None, Information Item Only
B. Recommend Capital Equipment Purchase Requests (Pg. 62-63)
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests ACTION TAKEN: _____________________________________

C. Investment Advisors Evaluation

ACTION NEEDED: Approve or Disapprove the Investment Advisors Evaluation as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

D. FY09 Budget Revision (Pg. 64-73)

ACTION NEEDED: Approve or Disapprove the FY09 Budget Revision as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________


VIII. New Business


IX. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

X. Audience Open Discussion


XI. Proposed Executive Session. Ms. Parsons

A. Proposed Vote to Convene an Executive Session (i) to Discuss with Legal Counsel Pending Internal Peer Review/Credentialing Investigations Regarding the Medical Staff Members/Applicants, Pursuant to 25 Okla. Stat. § 307.B.4

ACTION NEEDED: Move to Convene into Executive Session to Discuss with Legal Counsel the Above Referenced Items

ACTION TAKEN: ____________________________________

B. Approve Medical Staff Recommendations

1. Recommended New Provisional Medical Staff Appointments
a) Lance Garber, M.D., Active Staff – Radiology Department
b) TaySha Howell, M.D., Active Staff – Emergency Medicine Dept.
c) Daniel Kite, D.O., Active Staff - Emergency Medicine Dept.
d) William Bradley Kruse, M.D., Active Staff - Emergency Medicine Dept.

2 Recommended Medical Staff Reappointments:
a) Mark Adams, M.D., Active Staff, Medicine Department
b) David Duncan, M.D., Active Staff – Medicine Department
c) Sherri Durica, M.D., Active Staff – Medicine Department
d) Rebecca Eagle, M.D., Active Staff – Medicine Department
e) Steven Jimerson, M.D., Active Staff – OB/Gyn Department
f) James Love, M.D., Active Staff – Medicine Department
g) Thomas Merrill, M.D., Active Staff – Medicine Department
h) J. Kin Pirtle, M.D., Active Staff – Medicine Department
i) David Porter, M.D., Active Staff – OB/Gyn Department
j) Michael Sellers, M.D., Active Staff – Medicine Department
k) Maril Weber, M.D., Active Staff – Medicine Department
l) Joel Holloway, M.D., Consulting Staff – Medicine Department

3. Recommended for Additional Clinical Privileges:
a) Gautam Dehadrai, M.D., Active Staff – Radiology Department (Requests Radiofrequency Ablation)
b) Charles Thompson, RPA, Active Staff – Radiology Department
(Requests Checking Catheter Positions with Contrast, Placement of Paracentesis Drain Catheter, Venous Access)

4. Recommended Change in Medical Staff Category:
a) Susan Pulling, M.D., Active Staff – Surgery Department
(Requests change from active to active referral)

5. Recommended Resignation from Medical Staff:
a) Donald C. Brown, M.D., Provisional Active – OB/Gyn Dept – MMC

C. 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: ____________________________________

D. Proposed Vote to Approve or Disapprove Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIV B. (1-3]

ACTION NEEDED: Approve or Disapprove Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIV B. (1-3)]

ACTION TAKEN: _______________________________________


XII. Board Open Discussion


XIII. Closing Comments Ms. Parsons/Mr. Whitaker


XIV. Adjourn

ACTION NEEDED: Motion to Adjourn the Meeting

ACTION TAKEN: _______________________________________







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Norman Regional Health System

Office (405) 307.2143
Fax (405) 307.2144
Email NRHS_Corporate_Communications@nrh-ok.com