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.
Contact Kelly Wells
Norman Regional Health System
Office (405) 307.2143
Fax (405) 307.2144
Email NRHS_Corporate_Communications@nrh-ok.com