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NRHA Agenda

Posted: 07/19/2012

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
July 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

Employee of the Month August 2012 –Doyle Burton, Radiology Technologist – Phillip Mobbs, Manager Diagnostic Imaging

III. Approval of the June 25, 2012 Board Meeting Minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. Performance Updates

ACTION NEEDED: None, Information Item Only

V. Approval of the June 2012, Norman Regional Health System Financial Statements

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

ACTION TAKEN: ____________________________________

VI. Medical Staff

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

B. Revised Medical Staff Evaluation Process

ACTION NEEDED: Approve or Disapprove the Revised Medical Staff Evaluation Process as Approved by the Medical Executive Committee

ACTION TAKEN: ____________________________________

C. Addition to Neurological Surgery Privileges

ACTION NEEDED: Approve or Disapprove the Addition to Neurological Surgery Privileges as Approved by the Medical Executive Committee

ACTION TAKEN: ____________________________________

VII. Quality and Safety Committee Report

A. Report from the July 19, 2012, Finance Committee

ACTION NEEDED: None, Information Item Only

VIII. Operations Committee Report

A. Report from the July 9, 2012, Operations Committee

ACTION NEEDED: None, Information Item Only

IX. Finance Committee Report

A. Report from the July 16, 2012, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Revisions to the Defined Benefit Plan

ACTION NEEDED: Approve or Disapprove the Revisions to the Defined Benefit Plan as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

C. Revisions to the Eligible Deferred Compensation Plan

ACTION NEEDED: Approve or Disapprove the Revisions to the Eligible Deferred Compensation Plan as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

D. Revisions to the Consolidated Retirement Plan

ACTION NEEDED: Approve or Disapprove the Revisions to the Consolidated Retirement Plan as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

X. Governance Committee Report

Recommend Board Approval for a Gain Sharing Award based on Fiscal Year Ending June 30, 2012 Performance

ACTION NEEDED: Approve or Disapprove the Recommended Gain Sharing Award Based on Fiscal Year Ending June 30, 2012 Performance

ACTION TAKEN: _____________________________________

XI. Old Business

Revised Student/Resident Application Process

ACTION NEEDED: Approve or Disapprove the Revised Student/Resident Application Process as Recommended by the Medical Executive Committee

ACTION TAKEN: _____________________________________

XII. New Business:

XIII. Administrative Report

ACTION NEEDED: None, Information Item Only

XIVI. Proposed Executive Session.

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 (1-5) Below

1. Recommend Medical Staff Reappointments:
a) Carol Anderson, DO, Active Staff – OB/Gyn Department
b) Rene Ballard, MD, Active Staff – Medicine Department
c) James Fields, MD, Active Staff – Pediatrics Department
d) Eileen Fox, MD, Active Staff – Pediatrics Department
e) Paul Gillum, MD, Active Staff – Medicine Department
f) Julia Irwin, MD, Active Staff – Behavioral Medicine Department
g) Donna Jackson, MD, Active Staff – Pediatrics Department
h) Thomas Kuhls, MD, Active Staff – Pediatrics Department
i) John McCarter, MD, Active Staff – Medicine Department
j) Victor Wilson, MD, Active Staff – Pediatrics Department
k) Seethal Madhavarapu, MD, Active Affiliate Staff – Family Medicine Dept.
l) John Taylor, MD, Consulting Staff – Medicine Department
m) Donna Bowers, PA-C, Allied Health Staff – Medicine Department

2. Recommend New Provisional Medical Staff Appointments
a) Daniel Cochran, MD, Active Staff -- Surgery Department
b) Rory Dunham, DO, Active Staff – Surgery Department
c) Veronica Worrell, Ph.D., PA-C, Allied Health Staff – Surgery Department
d) Robert Blanch, MD, Teleradiology Privileges only– Radiology Department
e) Matthew Mendlick, MD, Teleradiology Privileges only – Radiology Dept.

3. Recommend Appointments of Physicians in the Provisional Period:
Melanie Talley, Ph.D., Allied health Staff – Medicine Department.

4. Recommend Request for Change in Staff Category Dustin Tedesco, MD, Requests to Change from Provisional Consulting to Provisional Active Staff

5. Recommend for Additional Clinical Privileges:
a) Kimball Pratt, MD, Requests Deep Brain Stimulation Privileges
b) Dustin Tedesco, MD, Requests Nephrology 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 XIV B (1-5)]

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

ACTION TAKEN: _______________________________________

XV. Board Open Discussion

XVI. Closing Comments

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.

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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