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NRHA Agenda

Posted: 08/18/2011

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
Monday, August 22, 2011
5:30 p.m.
901 N. Porter
2nd Floor Board Room 

A G E N D A

I. Call to Order Ms. Campbell

II. Introduction and Recognition of Outstanding Employees Ms. Campbell

Employee of the Month August 2011 – Pamela Yarbrough, RN, Charge Nurse, Emergency Department, Joan Greenleaf, Director Emergency Services

Employee of the Month September 2011 – Trisha Crow, Foundation Coordinator, Ann Clouse, Director Foundation

III. Approval of the July 25, 2011 Board Meeting Minutes (Tab 1)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. Performance Updates Dr. Smith/Mr. McAdams

ACTION NEEDED: None, Information Item Only

A. Recommend the Revisions to the FY2012 Performance Improvement Plan (Tab 2)

ACTION NEEDED: Approve or Decline the Revisions to the FY2012 Performance Improvement Plan as Recommended by the Medical Executive Committee

ACTION TAKEN: _____________________________________

V. Approval of the July 2011, Norman Regional Health System Financial Statements Mr. Hopkins (Tab 3)

ACTION NEEDED: Approve or Disapprove the July 2011, NRHS Financial Statement

ACTION TAKEN: ____________________________________

VI. Medical Staff

Report from the August 10, 2011 Medical Executive Committee Meetings Dr. Whalen

ACTION NEEDED: None, Information Item Only

VII. Report from the August 4, 2011 Quality and Safety Committee Ms. Campbell

ACTION NEEDED: None, Information Only

VIII. Planning Committee Dr. Anderson

A. Report from the August 8, 2011, Planning Committee

ACTION NEEDED: None, Information Item Only

IX. Finance Committee Dr. Burcham

A. Report from the August 15, 2011, Finance Committee

ACTION NEEDED: None, Information Item Only

X. Old Business

XI. New Business:

XII. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XIII. Proposed Executive Session. Mrs. Campbell

A. Proposed Vote to Convene an Executive Session to Discuss with Legal Counsel Pending Internal Peer Review/Credentialing Investigations Regarding the Medical Staff Members/Applicants Listed Below Pursuant to 25 Okla. Stat. § 307.B. 4 and to Discuss the Annual Evaluation of the CEO

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

ACTION TAKEN: ____________________________________

B. Approve or Disapprove the Medical Staff Recommendations Regarding the Physicians as Listed in XIII B (1-4) Below

1. Recommend Medical Staff Reappointments:
a) James Bond, MD, Active Staff – Surgery Department
b) Kurt Feighner, DO, Active Staff – Emergency Medicine Department
c) Mark Knudsen, DO, Active Staff – Emergency Medicine Department
d) Thomas Thurston, MD, Active Staff – Pediatrics Department
e) Kyle Toal, MD, Active Staff – Surgery Department
f) Shelly Zimmerman, DO, Active Staff – Emergency Medicine Department
g) Gerald McCullough, MD, Active-Affiliate Staff – Surgery Department
h) Gregg Govett, MD, Consulting Staff – Surgery Department
i) Scott Hosley, DPM, Consulting Staff – Surgery Department
j) Donald Roberts, DDS, Consulting Staff – Surgery Department
k) Quang Tu, MD, Courtesy Staff – Surgery Department

2. Recommend New Provisional Medical Staff Appointments
a) Vanama Yerra, MD, Active Staff – Medicine Department
b) Shoab Nazir, MD, Active Affiliate Staff – Medicine Department
c) James Wendelken, DDS, Courtesy Staff – Surgery Department
d) Linsey Janzen, PA-C, Allied Health Staff – Medicine Department

3. Recommend Appointments of Physicians in the Provisional Period:
a) Hani Baradi, MD, Consulting Staff – Surgery Department
b) Chris Davis, MD, Consulting Staff – Surgery Department
c) Jennifer McNeil, MD, Consulting Staff – Surgery Department
d) Stephen Hamilton, MD. Consulting Staff – Medicine Department
e) Barbara Brand, CRNA, Allied Health Staff – Anesthesia Department
f) Jennifer Fleck, CRNA, Allied Health Staff – Anesthesia Department

4. Recommend Requests for Additional Clinical Privileges
a) Muhammad Anwar, MD, Request for Interpretation of Myocardial Perfusion Scan
b) Paul Ayers, MD, Request for Interpretation of Myocardial Perfusion Scan and Moderate Sedation
c) Asim Chohan, MD, Request for Moderate Sedation
d) Archana Gautam, MD, Request for Moderate Sedation
e) Katherine Hays, MD, Request for Moderate Sedation
f) Michael Villano, MD, Request for Moderate Sedation

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 the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIII B (1-4)]

ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIII B (1-4)]

ACTION TAKEN: _______________________________________

XIV. Board Open Discussion

XV. Closing Comments Ms. Campbell/Mr. Whitaker

XVI. Adjourn

ACTION NEEDED: Motion to Adjourn the Meeting

ACTION TAKEN: _______________________________________

MISSION: Norman Regional Health System will provide quality and compassionate health care services and education to our regional community in a responsive, efficient, and safe manner.

VISION: Norman Regional Health System will improve the quality of life in our regional community.

2011-2012 Strategy Statement: Norman Regional Health System will provide leadership through the development of action steps to achieve and be recognized as the health system of choice for patients, physicians, and employees; the healthiest regional community; and the health system with the best facilities and quality outcomes.

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Norman Regional Health System

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