Agendas

Norman Agendas

Back to Agendas

NRHA Agenda

Posted: 04/19/2012

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
April 23, 2012
5:30 p.m.
901 N. Porter
2nd Floor Board Room 

A G E N D A

I. Call to Order Mrs. Campbell

II. Introduction and Recognition of Outstanding Employees Mrs. Campbell

A. Employee of the Month May 2012 – Jeff Taupmann, Media Services Tech II, Education – Paula Price, Director Health Promotions and Community Relations

III. Approval of the March 26, 2012 Board Meeting Minutes (Tab 1)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. CART Presentation Norman City Council

ACTION NEEDED: None, Information Item Only

V Approval of the March 2012, Norman Regional Health System Financial Statements Mr. Hopkins (Tab 3)

ACTION NEEDED: Approve or Disapprove the March 2012, NRHS Financial Statement

ACTION TAKEN: ____________________________________

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

ACTION NEEDED: None, Information Item Only

VII. Medical Staff Dr. Whalen (Tab 4)

A. Report from the April 11, 2012 Medical Executive Committee

B. Revisions to the Medical Staff Rules & Regulations (Pg 81)

ACTION NEEDED: Approve or Disapprove Revisions to the Medical Staff Rules and Regulations Section B2 – Patient Restraints as Recommended by MEC

ACTION TAKEN: _____________________________________

C. Revisions to the OB/Gyn and General Surgery Robotic Surgery Privilege Request Forms (Pgs.84 & 89 )

ACTION NEEDED: Approve or Disapprove Revisions to the OB/Gyn and General Surgery Robotic Surgery Privilege Forms as Recommended by MEC

ACTION TAKEN: _____________________________________

VIII. Report from the Quality and Safety Committee Mrs. Campbell

ACTION NEEDED: None, Information Only

IX. Planning Committee Dr. Anderson

A. Report from the April 9, 2012, Planning Committee

ACTION NEEDED: None, Information Item Only

X. Finance Committee Dr. Burcham (Tab 5)

A. Report from the a April 16, 2012, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Capital Equipment Purchase Request (Pg. 91)

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

ACTION TAKEN: _____________________________________

XI. Old Business Mrs. Campbell (Tab 6)

A. Employer-Sponsored Defined Contribution Plans Investment Policy Statement (Pgs. 99-106)

ACTION NEEDED: Approved or Disapprove the Employer-Sponsored Defined Contribution Plans Investment Policy Statement

B. Executive Excess Plan Investment Policy Statement (Pgs 108-115.)

ACTION NEEDED: Approved or Disapprove the Executive Excess Plan Investment Policy Statement

ACTION TAKEN: _____________________________________

C. Defined Benefit Plan Investment Policy Statement (Pgs 117-127.)

ACTION NEEDED: Approved or Disapprove the Defined Benefit Plan Investment Policy Statement

ACTION TAKEN: _____________________________________

ACTION TAKEN: _____________________________________

XII. New Business: Mrs. Campbell

A. Recommend Revisions to the Vendor Gifts Policy (Tab 7)

ACTION NEEDED: Approve or Disapprove Revisions to the Vendor Gifts Policy

ACTION TAKEN: _____________________________________

XIII. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XIV. 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 XIV B (1-3) Below

1. Recommend Medical Staff Reappointments:
a) Muhammad Anwar, MD, Active Staff – Cardiovascular Medicine Dept.
b) Reba Beard, MD, Active Staff – Pediatrics Department
c) Philip Bird, MD, Active Staff – Medicine Department
d) Jonathan Bryan, DO, Active Staff – Medicine Department
e) John Cherry, DO, Active Staff – OB/Gyn Department
f) John Christiansen, MD, Active Staff – Medicine Department
g) JaNae Clapp, MD, Active Staff – Medicine Department
h) Jeffrey Crook, MD, Active Staff – Cardiovascular Medicine Department
i) James Duncan, MD, Active Staff – Medicine Department
j) Betty Harmon, MD, Active Staff – Pediatrics Department
k) John Krodel, MD, Active Staff – Medicine Department
l) Charles Lackey, MD, Active Staff – Medicine Department
m) Michael Milligan, DO, Active Staff – Pediatrics Department
n) Lubna Mirza, MD, Active Staff – Medicine Department
o) Robert McArthur, MD, Consulting Staff – Medicine Department
p) Richard Wood, DO, Consulting Staff – Medicine Department

2. Recommend New Provisional Medical Staff Appointments
a) Melisa Boersma, MD, Consulting Staff – Medicine Department
b) Nancy Cersonsky, MD, Consulting Staff – Medicine Department
c) Jay Leemaster, MD, Consulting Staff – Surgery Department
d) Sally Roark, PA-C, Allied Health Staff – Surgery Department
e) Rebecca Wellington, PA-C, Allied Health Staff – Emergency Medicine Dept.

3. Recommend Appointments of Physicians in the Provisional Period:
a) Robert Bales, MD, Active Staff – Surgery Department
b) Stephen Yang, MD, Active Staff – Medicine Department
c) Harold Fain, MD, Active Affiliate Staff – Family Medicine Department
d) Corey Ponder, MD, Consulting Staff – Surgery Department
e) Jeneice Davidson, APRN-CNP, Allied Health Staff – Surgery Dept.
f) Amber Kuzmic, PA-C, Allied Health Staff – Surgery Department

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 (1-3)]

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

ACTION TAKEN: _______________________________________

XV. Board Open Discussion

XVI. Closing Comments Mrs. Campbell/Mr. Whitaker

XVII. 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.

2012-2013 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.

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