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