Posted: 01/24/2013
NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
January 28, 2013
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 January 2013 – Christina Keller, Employment Specialist, Human Resources – Jim Byer, Director Human Resources
Employee of the Month February 2013 – Hollie Key, Sterile Processing Technician, Central Supply – Cindy Kern, Manager Central Supply/Sterile Processing
III. Approval of the December 5, 2012 and January 8, 2013 Board Study Session Minutes and December 17, 2012 Board Meeting Minutes
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 December 2012, Norman Regional Health System Financial Statements...Mr. Hopkins
ACTION NEEDED: Approve or Disapprove the December 2012, NRHS Financial Statement
ACTION TAKEN: ____________________________________
VI. Medical Staff...Dr. Whalen
A. Report from the January 9, 2013 Medical Executive Committee Meetings
ACTION NEEDED: None, Information Only
VII. Quality and Safety Committee...Ms. Campbell
A. Report from the January 24, 2013 Quality and Safety Committee
ACTION NEEDED: None, Information Only
VIII. Operations Committee...Dr. Anderson
A. Report from the January14, 2013, Operations Committee
ACTION NEEDED: None, Information Item Only
IX. Finance Committee...Dr. Burcham
A. Report from the a January 21, 2013, Finance Committee
ACTION NEEDED: None, Information Item Only
B. Recommend Capital Equipment Purchase Request
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests
as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
X. Old Business...Ms. Campbell
XI. New Business:
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
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 (1-2) Below
1. Recommend Medical Staff Reappointments:
a) Jeffrey Buyten, MD, Active Staff – Surgery Department
b) Tom Connally, MD, Active Staff – Surgery Department
c) Robert Frantz, MD, Active Staff – Emergency Medicine Staff
d) Anderson Greenhaw, MD, Active Staff – Anesthesia Department
e) Mason Lawrence, MD, Active Staff – Anesthesia Department
f) Richard Myers, MD, Active Staff – Emergency Medicine Department
g) Roseleen Charania, MD, Consulting Staff –Medicine Department
h) Martin McBee, DO, Consulting Staff – Emergency Medicine Department
i) Kent Bays, PA-C, Allied Health Staff – Surgery Department
j) Jeffrey Frederick, PA-C, Allied Health Staff – Surgery Department
k) Jorge Gorton, PA-C, Allied Health Staff – Emergency Medicine Dept.
l) Michael Sanderson, PA-C, Allied Health Staff – Surgery Department
2. Recommend New Provisional Medical Staff Appointments
a) Andrew Wheeler, MD, Active Staff -- Surgery Department
b) Nalina Chandrasekhran, MD, Active Staff – Pediatrics Department
c) Mohammad Razaq, MD, Consulting Staff—Medicine Department
d) Philip Miner, MD, Courtesy Staff – Medicine Department
e) John Grimme, MD, No Membership Teleradiology – Radiology Department
f) Lauren Dunn, PA-C, Allied Health Staff – Hospital Medicine Department
3. Recommend Appointments of Physicians in the Provisional Period:
a) Senthil Raju, MD, Active Staff – Hospital Medicine Department
b) Jeanie Loper, MD, Active-Affiliate Staff – Medicine 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...Ms. 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.
2013-2014 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