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NRHA Agenda

Posted: 12/15/2011

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
Monday, December 19, 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. Approval of the November 28, 2011 Board Meeting Minutes (Tab 1)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

III. Performance Updates Dr. Smith/Mr. McAdams (Tab 2)

ACTION NEEDED: None, Information Item Only

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

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

ACTION TAKEN: ____________________________________

V. Medical Staff Dr. Durica (Tab 4) Report from the December 14, 2011 Medical Executive Committee Meeting

A. PA Privileges Revisions Form (Pgs. 81-84)

ACTION NEEDED: Approve or Disapprove the Revisions to the PA Privileges Form

ACTION TAKEN: ____________________________________

B. General Surgery Robotic Privileges (Pgs. 86-88)

ACTION NEEDED: Approve or Disapprove the General Surgery Robotic Privileges

ACTION TAKEN: ____________________________________

VI. Planning Committee Dr. Anderson

A. Report from the December 12, 2011, Planning Committee

ACTION NEEDED: None, Information Item Only

VII. Finance Committee Dr. Burcham

A. Report from the a December 19, 2011, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Capital Equipment Purchase Request (Pg. 79)

ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

VIII. Old Business Mr. Whitaker)

IX. New Business: (Tab 5)

A. Approve the Revisions to the 2012 Risk Management Plan (Pgs. 90-97)

ACTION NEEDED: Approve or Disapprove the Revisions to the 2012 Risk Management Plan as Submitted

ACTION TAKEN: _____________________________________

B. Approve the Revisions to the 2012 NRHS Scope of Service (Pgs. 99-111)

ACTION NEEDED: Approve or Disapprove the Revisions to the 2012 NRHS Scope of Service as Submitted

ACTION TAKEN: _____________________________________

X Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XI. 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

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 XI B (1-4) Below

1. Recommend Medical Staff Reappointments:
a) Satish Arora, MD, Active Staff – Medicine Department
b) Nazir Balouch, MD, Active Staff – Hospital Medicine Department
c) Brian Ellis, MD, Active Staff – Pediatrics Department
d) Kimberly Fletcher, DO, Active Staff – OB/Gyn Department
e) Scott Hough, MD, Active Staff – Emergency Medicine Department
f) Jennifer Hunter, MD, Active Staff – Pediatrics Department
g) Ronnie Keith, DO, Active Staff – Surgery Department
h) Sudhakara Kunamneni, MD, Active Staff – Pediatrics Department
i) Barbara Landaal, MD, Active Staff – Radiology Department
j) Chintan Parikh, MD, Active Staff – Medicine Department
k) Jigar Patel, MD, Active Staff – Hospital Medicine Department
l) Audra Cook, MD, Active Affiliate Staff – Family Medicine Department
m) Luscius Doh, MD, Consulting Staff – Medicine Department
n) Michelle Terhun, ARNP, Allied Health Staff – Pediatrics Department

2. Recommend New Provisional Medical Staff Appointments
a) Holly Costner, DO, Active Staff – Emergency Medicine Department
b) Wayne Williams, DO, Active Staff – Hospital Medicine Department
c) Meghan Scears, MD, Active Affiliate Staff – Family Medicine Department
d) Sheila Simpson, DO, Active Affiliate Staff – Emergency Medicine Dept.
e) Cathleen LeBeau, PA-C, Allied Health Staff – Medicine Department

3. Recommend Appointments of Physicians in the Provisional Period: John Stanley, MD, Consulting Staff – OB/Gyn Department

4. Recommend Charles Mirabile, MD, and John Stanley MD Requests for All High Risk Pregnancy Privileges

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 XI B (1-4)]

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

ACTION TAKEN: _______________________________________

XII. Board Open Discussion Review and Discussion of Board Self-Evaluation Results Ms. Campbell

XIII. Closing Comments Ms. Campbell/Mr. Whitaker

XIV. 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