Agendas

Norman Agendas

Back to Agendas

NRHA Agenda

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:  _______________________________________

Back to Agendas

Filter Your Results

For More Information

Contact Kelly Wells
Norman Regional Health System

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