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NRHA Agenda

Posted: 08/23/2012

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
August 27, 2012
5:30 p.m.
901 N. Porter
2nd Floor Board Room 

A G E N D A

I. Call to Order ...Ms. Campbell

II. Introduction and Recognition of Outstanding Employees ...Ms. Campbell

Employee of the Month September 2012 – Karen Rogers, CT Technologist – Trevor Wall, Director Diagnostic Imaging

III. Approval of the July 23, 2012 Board Meeting and the August 6, Board Study Session Minutes ...Ms. Campbell

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. Performance Updates ...Dr. Smith/Mr. McAdams

ACTION NEEDED: None, Information Item Only

V. Approval of the July 2012, Norman Regional Health System Financial Statements ...Mr. Hopkins

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

ACTION TAKEN: ____________________________________

VI. Medical Staff ...Dr. Whalen

A. Report from the August 8, 2012 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Revisions to the FY13 Performance Improvement Plan

ACTION NEEDED: Approve or Disapprove the Revisions to the FY13 Performance Improvement Plan as Recommended by the Medical Executive Committee

ACTION TAKEN: ____________________________________ 

VII. Quality and Safety Committee Report ...Ms. Campbell

A. Report from the August 23, 2012, Finance Committee

ACTION NEEDED: None, Information Item Only

VIII. Operations Committee Report ... Dr. Anderson

A. Report from the August 13, 2012, Operations Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Approval of the FY 2012-2013 Strategic Goals & Initiatives

ACTION NEEDED: Approve or Disapprove the FY 2012-2013 Strategic Goals and Initiatives as Recommended by Operations Committee

ACTION TAKEN: _____________________________________

IX. Finance Committee Report ...Dr. Burcham

A. Report from the August 20, 2012, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Capital Equipment Purchase Request

ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests

ACTION TAKEN: _____________________________________

X. Old Business ...Ms. Campbell

XI. New Business: ...Ms. Campbell

XII. Administrative Report ...Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XIII. Proposed Executive Session. ...Ms. 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 XIII B (1-3) Below

1. Recommend Medical Staff Reappointments:
a) Shelba Bethel, MD, Active Staff – OB/Gyn Department
b) Stephanie Carter, MD, Active Staff – OB/Gyn Department
c) Kathy Dagg, MD, Active Staff – Medicine Department
d) Robert Gaston, DO, Active Staff – Medicine Department
e) Oswald Llanderosos, MD, Active Staff – Medicine Department
f) Rajkumar Reddy, MD, Active Staff – Pediatrics Department
g) Ajay Verma, MD, Active Staff – Pediatrics Department
h) Lisa Waterman, DO, Active Staff – OB/Gyn Department
i) Lillian West, MD, Active-Affiliate Staff – Medicine Department
j) Wesley Hinz, MD, Active-Affiliate Staff – Family Medicine Department
k) Laura Velez, APRN-CNS, Allied Health Staff – Medicine Department

2. Recommend New Provisional Medical Staff Appointments
a) Deeksha Dewan, MD, Active Staff – Medicine Department
b) Jay Snell, MD, Active Staff – Emergency Medicine Department
c) Serena Mitroo, MD, Active-Affiliate Staff – Medicine Department
d) John Ponzo, MD, Teleradiology Privileges – Radiology Department
e) Brian Bauer, APRN-CNP, Allied Health Staff – Pediatrics Department
f) Raquel Fiorentino, PA-C, Allied Health Staff – Surgery Department
g) Caitlin Michael, PA-C, Allied Health Staff – Surgery Department

3. Recommend Appointments of Physicians in the Provisional Period:
a) Dustin Tedesco, MD, Active Staff – Medicine Department
b) Ashley Bruce, 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: _______________________________________ 

XIV. Board Open Discussion

XV. Closing Comments

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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Norman Regional Health System

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