NORMAN REGIONAL HOSPITAL AUTHORITY
July 28, 2008
5:30 p.m.
Board Room
A G E N D A
Revised
I. Call to Order Ms. Parsons
II. Introduction of the Outstanding Employee of the Month Ms. Parsons
July – Patti Guthrie, Charge Nurse, Nursery – Paul Brune, Manager, Nursery
August - Neal Keith, RN, ICU, Buffie McTasney, RN, Manager, ICU/CCU
III. Approval of the June 23, 2008 Minutes (Tab 1)
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
IV. Clinical Quality Indicator Updates Darin Smith (Tab 2)
ACTION NEEDED: None, Information Only
V. Approval of the June 2008, Norman Regional Health System Financial Statements
Melvin Alexander (Tab 3)
ACTION NEEDED: Approve or Disapprove the June 2008, NRHS Financial Statement
ACTION TAKEN: ____________________________________
VI. Medical Staff Dr. Boyd
A. Reports from the July 9, 2008, Medical Executive Committee Meeting
ACTION NEEDED: None, Information Only
VII. Planning Committee Dr. Ingels
A. Report from the July 14, 2008, Planning Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee Dr. Burcham (Tab 4)
A. Report from the July 21, 2008, Finance Committee ACTION NEEDED: None, Information Item Only
B. Recommend Capital Equipment Purchase Requests (Pg.61)
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests. ACTION TAKEN: _____________________________________
C. Capital Lease Resolution Melvin Alexander
(Pg 63-66)
ACTION NEEDED: Approve or Disapprove Capital Lease Resolution as Submitted by the Finance Committee.
ACTION TAKEN: ____________________________________
IX. Review of Proposed Stakeholder Definition and Identification Dr. Ingels (Tab 5)
ACTION NEEDED: Approve or Disapprove Stakeholder Definition and Identification as Submitted.
ACTION TAKEN: ____________________________________
X. New Business
A. CEO Succession Plan Ms. Parsons (Tab 6)
ACTION NEEDED: Approve or Disapprove CEO Succession Plan as Submitted
ACTION TAKEN: ____________________________________
XI. Administrative Report Mr. Whitaker
ACTION NEEDED: None, Information Item Only
XII. Audience Open Discussion
XIII. 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, and (iii) Discuss Real Property Matters, Pursuant to 25 Okla. Stat. § 307.B.3.
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) Jeffrey Buyten, M.D., Active Staff – Otolaryngology, Surgery Dept.
2. Recommended Medical Staff Reappointments:
a) Carol Anderson, D.O., Active Staff, OB/GynDepartment
b) Shelba Bethel, M.D., Active Staff – OB/Gyn Department
c) James Fields, M.D., Active Staff – Pediatrics Department
d) Eileen Fox, M.D., Active Staff – Pediatrics Department
e) Paul Gillum, M.D., Active Staff – Dermatology, Medicine Department
f) Rosalie LaVon, M.D., Active Staff – Internal Medicine, Medicine Department
g) John McCarter, M.D., Active Staff – Internal Medicine, Medicine Department
h) R. Bruce Parker, M.D., Active Staff – OG/Gyn Department
i) John Resneder, M.D., Active Staff – OB/Gyn Department
j) Muhammad Salim, M.D., Active Staff – Cardiology, Medicine Department
k) Thomas Jones, M.D., Consulting Staff – Radiology Department
l) Sherry Davis, ARNP, Affiliate Staff – Pediatrics Department
(Physician Advisor: Michael Milligan, D.O.)
3. Recommended Resignation from Medical Staff:
a) Anthony Cruse, D.O., Active Staff – Surgery Dept.
b) Daniel J. Jones, M.D., Active Staff – Surgery Dept.
c) R.J. Langerman, Jr., D.O., Active Staff – Surgery Dept.
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: _______________________________________
XIV. Gain Sharing and Incentive Compensation/Retention Plan
ACTION NEEDED: Approve or Disapprove the Gain Sharing and Incentive
Compensation/Retention Plan as Recommended by the Governance Committee
ACTION TAKEN: _______________________________________
XV. Board Open Discussion
XVI. Closing Comments Ms. Parsons/Mr. Whitaker
XVII. Adjourn
ACTION NEEDED: Motion to Adjourn the Meeting
ACTION TAKEN: _______________________________________
Contact Kelly Wells
Norman Regional Health System
Office (405) 307.2143
Fax (405) 307.2144
Email NRHS_Corporate_Communications@nrh-ok.com