Agendas

Norman Agendas

Back to Agendas

NRHA Agenda

I. Call to Order ... Ms. Campbell

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

Employee of the Month March 2013 – Rachel Perryman, Education Center Coordinator – Paula Price, Director Health Promotion/Community Relations

Employee of the Month April 2013 – Susan Finder, Case Manager Social Worker, Case Management – LeAnn Richardson, Director Patient Safety/Case Management/Patient Care Services

Recognize Jason Carter, for Receiving the “EMSSTAT Paramedic of the Year” for 2013 – Eddie Sims, EMSSTAT Manager

III. Approval of the February 25, 2013 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 February 2013, Norman Regional Health System Financial Statements ... Mr. Hopkins

ACTION NEEDED: Approve or Disapprove the February 2013, NRHS Financial Statement

ACTION TAKEN: ____________________________________

VI. Medical Staff ... Dr. Whalen

A. Report from the March 13, 2013 Medical Executive Committee Meetings

ACTION NEEDED: None, Information Only

B. Recommend the Revised General Surgery Privilege Form

ACTION NEEDED: Approve or Disapprove the Revised General Surgery Privilege Form as Recommended by the Medical Executive Committee

ACTION TAKEN: ____________________________________

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

A. Report from the March 21, 2013 Quality and Safety Committee

ACTION NEEDED: None, Information Only

VIII. Operations Committee ... Dr. Anderson

A. Report from the March 11, 2013, Operations Committee 

ACTION NEEDED: None, Information Item Only

IX. Finance Committee ... Dr. Burcham

A. Report from the a March 18, 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: _____________________________________

C. Recommend Partial Refinancing of the 2002 Bond Series

ACTION NEEDED: Approve or Disapprove Consideration and Action Upon a Resolution Approving the Refunding of a Portion of the Authority’s Series 2002 Hospital Revenue Bonds (The “Series 2002 Bonds”) by the Norman Regional Hospital Authority (Herein The “Authority”)to be Accomplished by the Issuance of Revenue Refunding Bonds on a Tax-Exempt or Taxable Basis in the Aggregate Principal Amount of not to Exceed Twenty Five Million Dollars ($25,000,000) to Provide Funds Required to Redeem a Portion of the Series 2002 Bonds; Waiving Competitive Bidding in Regard to Sale of the Bonds; Approving and Authorizing the Execution and Delivery of Documents in Connection Therewith, Including, But not Limited to, a Supplemental Bond Indenture, a Security Agreement; and Any Other Documents Related to This Transaction; Paying the Cost of Issuance and the Taking of Other Action With Respect Thereto 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 (1-3) Below

1. Recommend Medical Staff Reappointments:
a) David Bobb, MD, Active Staff – Surgery Department
b) Matthew Bonner, MD, Active Staff – Emergency Medicine Department
c) John Christian, MD, Active Staff – Medicine Department
d) John Hill, DO, Active Staff – Anesthesia Department
e) Robin Mantooth, MD, Active Staff – Emergency Medicine Department
f) Mac Moore, MD, Active Staff – Surgery Department
g) Lana Nelson, DO, Active Staff – Surgery Department
h) Michael O’Brien, DO, Active Staff – Surgery Department
i) Christopher Paskowski, MD, Active Staff – Surgery Department
j) Eric Thompson, MD, Active Staff – Pathology Department
k) Clifton Whitesell, MD, Active Staff – Surgery Department
l) Scott Hough, MD, Consulting Staff – Emergency Medicine Department
m) Gordon Bean, DPM, Consulting Staff – Surgery Department
n) Kerrie Pink, APRN-CRNA Allied Health Staff – Anesthesia Department

2. Recommend New Provisional Medical Staff Appointments
a) Amanda Lewis, PA-C, Allied Health Staff – Surgery Department
b) Douglas Duffy, PA-C, Allied Health Staff – Surgery Department 

3. Recommend Appointments of Physicians in the Provisional Period:
a) Long Nguyen, MD, Active Staff – Hospital Medicine Department
b) Wayne Williams, DO, Active Staff – Hospital Medicine Department
c) Robert Andrews, MD, Clinical Privileges Only – Radiology Department
d) Kevin Banks, MD, Clinical Privileges Only – Radiology Department
e) Andrew Bostaph, MD, Clinical Privileges Only – Radiology Department
f) Edward Brewer, MD, Clinical Privileges Only – Radiology Department
g) Janice Brooks, MD, Clinical Privileges Only – Radiology Department
h) Kendall Capecci, MD, Clinical Privileges Only – Radiology Department
i) Jason Eves, MD, Clinical Privileges Only – Radiology Department
j) Sean Keenan, MD, Clinical Privileges Only – Radiology 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.

Back to Agendas

Filter Your Results

For More Information

Contact Kelly Wells
Norman Regional Health System

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