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NRHA Agenda

Posted: 05/24/2012

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
May 29, 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

Employee of the Month June 2012 – Eric Aysis, Neurodiagnostics Technologist, Cardio/Pulmonary Services – Jackie Evans, Manager Pulmonary EEG

III. Approval of the April 23, 2012 Board Meeting Minutes (Tab 1)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

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

ACTION NEEDED: None, Information Item Only

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

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

ACTION TAKEN: ____________________________________

Recommend Capital Equipment Purchase Request (Pgs. 74-79 )

ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests

ACTION TAKEN: _____________________________________

VI. Medical Staff Dr. Whalen

A. Report from the May 9, 2012 Medical Executive Committee

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

ACTION NEEDED: None, Information Only

VIII. Planning Committee Dr. Anderson

A. Report from the May 14, 2012, Planning Committee

ACTION NEEDED: None, Information Item Only

IX. Finance Committee The Finance Committee did not meet this month.

X. Old Business Mrs. Campbell A. Revised NRHA Bylaws (Tab 4)

ACTION NEEDED: Approve or Disapprove the Revised NRHA Bylaws

ACTION TAKEN: _____________________________________

B. Discussion Regarding the Mayor’s Request for $50,000 Contribution for Support of the Area Rapid Transportation Services

ACTION NEEDED: Approve or Disapprove the Mayor’s Request for $50,000 Contribution for Support of the Area Rapid Transportation Services

ACTION TAKEN: _____________________________________

XI. New Business: Mrs. Campbell

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 Pending Litigation

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 (1-5) Below

1. Recommend Medical Staff Reappointments:
a) Diane Chambers, MD, Active Staff – OB/Gyn Department
b) Sherri Durica, MD, Active Staff – Medicine Department
c) Thomas Merrill, MD, Active Staff – Medicine Department
d) Paul Plusquellec, MD, Active Staff – Medicine Department
e) Joe Riddle, MD, Active Staff – Medicine Department
f) Muhammad Salim, MD, Active Staff – Cardiovascular Med. Department
g) Thomas Urice, MD, Active Staff – Medicine Department
h) Joel Holloway, MD, Consulting Staff – Medicine Department

2. Recommend New Provisional Medical Staff Appointments
a) Rodney McCrory, DO, Active Affiliate Staff – Family Med. Department
b) Lara Green, PA-C, Allied Health Staff – Surgery Department

3. Recommend Appointments of Physicians in the Provisional Period:
a) Mac Moore, MD, Active Staff – Surgery Department
b) Zachary Martin, MD, Active Affiliate Staff – Emergency Med. Department
c) Karen Swisher, MD, Courtesy Staff – Medicine Department
d) Kristen Sweet, APRN-CNP, Allied Health Staff – Cardiovascular Med. Dept.

4. Recommend Request for Change in Staff Category Karen Swisher, MD, Requests to Change from Courtesy Staff to Consulting Staff

5. Recommend for Additional Clinical Privileges: Kimball Pratt, MD, Requests Thoracolumbar Instrumentation 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 XIII B (1-5)]

ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIII B (1-5)]

ACTION TAKEN: _______________________________________

XIV. Board Open Discussion XV. Closing Comments Mrs. 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.

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.

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Contact Kelly Wells
Norman Regional Health System

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