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NRHA Agenda

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.

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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