Agendas

Norman Agendas

Back to Agendas

NRHA Agenda

Posted: 05/22/2013

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
May 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

June 2013 Employee of the Month Julie Benedict, Radiation Therapist, Radiation Therapy – Dan Ottis, Manager, Radiation Therapy

III. Approval of the April 22, 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 April 2013, Norman Regional Health System Financial Statements Mr. Hopkins

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

ACTION TAKEN: ____________________________________

VI. Medical Staff Dr. Whalen

A. Report from the May 8, 2013 Medical Executive Committee Meetings

ACTION NEEDED: None, Information Only

VII. Quality and Safety Committee Ms. Campbell

A. Report from the May 23, 2013 Quality and Safety Committee

ACTION NEEDED: None, Information Only

VIII. Governance Committee Ms. Campbell

IX. Operations Committee Dr. Anderson

A. Report from the May 13, 2013, Operations Committee

ACTION NEEDED: None, Information Item Only

X. Finance Committee Dr. Burcham

A. Report from the April 20, 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: _____________________________________

XI. Old Business Ms. Campbell

XII. New Business:

XIII. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XIV. 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 and Discuss Possible Supplemental Amendment of the Executive Incentive Compensation/Retention Plan, Pursuant to 25 Okla. Stat. §307.B.1.

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 XIV B (1-3) Below

1. Recommend Medical Staff Reappointments:
a) Vincent Gonzalez, MD, Active Staff – Emergency Medicine Department
b) Richard Kirkpatrick, MD, Active Staff – Surgery Department
c) Jeremy Moore, MD, Active Staff – Medicine Department
d) Marshall Rea, DO, Active Staff – Emergency Medicine Department
e) Christian Sieck, MD, Active Staff – Medicine Department
f) Robert Todd, MD, Active Staff – Emergency Medicine Department
g) Brian Yeaman, MD, Active Staff – Hospital Medicine Department
h) Stephen Lindsey, MD, Consulting Staff – Medicine Department
i) Joshua Powell, MD, Consulting Staff – Surgery Department
j) Stephen Sparks, DO, Consulting Staff – Emergency Medicine Department
k) Carl Thompson, DO, Consulting Staff – Emergency Medicine Department
l) James Williams, DO, Consulting Staff – Emergency Medicine Department
m) Lisa Connery, MD, Active-Affiliate Staff – Medicine Department
n) Zachary Martin, MD, Active Affiliate Staff – Emergency Medicine Dept.
o) Jeneice Davidson, APRN-CNP – Surgery Department

2. Recommend New Provisional Medical Staff Appointments
a) Victoria Corbin, DO, Active Staff – Emergency Medicine Department
b) Cuong Nguyen, MD, Active Staff – Medicine Department
c) John Wells, DO, Active Staff – Emergency Medicine Department
d) L. Ramakrishnan, MD, Active Affiliate Staff – Medicine Department
e) Richard Beevers, APRN-CNP – Medicine Department
f) Kela Lindsey, APRN-CNP – Medicine Department
g) Jaime Moynihan, APRN-CNP – Medicine Department
h) Chad Williams, PA-C, Emergency Medicine Department
i) Rebecca Williams, PA-C, Emergency Medicine Department

3. Recommend Appointments of Physicians in the Provisional Period:
a) Michael Martin, MD, Consulting Staff – Surery 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 XIV B (1-3)]

ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIV B (1-3)]

ACTION TAKEN: _______________________________________

E. Executive Incentive Compensation/Retention Plan

ACTION NEEDED: Approve or Disapprove the Governance Committee Recommended Changes to the Amended Executive Incentive Compensation/Retention Plan and Direct the Present/CEO to Implement Such Changes

ACTION TAKEN: _______________________________________

XV. Board Open Discussion

XVI. Closing Comments Ms. Campbell/Mr. Whitaker

Update on Strategic Option Assessment

XVII. 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