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NRHA Agenda

Posted: 07/26/2013

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
July 29, 2013
5:30 p.m.
901 N. Porter
2nd Floor Board Room 

A G E N D A

I. Call to Order Ms. Wiens

II. Introduction of New Board Member Doug Cubberley Ms. Wiens

III. Introduction and Recognition of Outstanding Employees Ms. Wiens

July 2013 Employee of the Month Ronald Kessler, RN, MMC Emergency Department – Nick Stremble, Manager of the MMC Emergency Department

August 2013 Employee of the Month Mike Nabors, Security Team Leader, Porter Campus – Richard Simpson, Manager of Security

IV. Approval of the June 24, 2013 Board Meeting Minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

V. Performance Updates Dr. Smith

ACTION NEEDED: None, Information Item Only

VI. Approval of the June 2013, Norman Regional Health System Financial Statements Mr. Hopkins

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

ACTION TAKEN: ____________________________________

VII. Medical Staff Dr. Whalen

Report from the July 10, 2013 Medical Executive Committee Meetings

ACTION NEEDED: None, Information Only

VIII. Quality and Safety Committee Ms. Wiens

A. Report from the July 25, 2013 Quality and Safety Committee

B. Meaningful Use Expectations Proclamation

ACTION NEEDED: Approve or Disapprove Meaningful Use Expectations Proclamation as Recommended by the Quality and Safety Committee

ACTION TAKEN: _____________________________________

IX. Governance Committee Ms. Wiens

Report from the July 29 2013 Governance Committee

X. Operations Committee Dr. Anderson

A. Report from the July 8, 2013, Operations Committee

ACTION NEEDED: None, Information Item Only

B. Quarter End/Year End Strategic Initiatives Report

ACTION NEEDED: Accept or Reject the Quarter End/Year End Strategic Initiatives Report

ACTION TAKEN: ____________________________________

XI. Finance Committee Dr. Burcham

A. Report from the July 22, 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: _____________________________________

XII. Old Business Ms. Wiens

XIII. New Business:

XIV. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XV. Proposed Executive Session. Ms. Wiens

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 XV B (1-4) Below

1. Recommend Medical Staff Reappointments:
a) Juliana Bizzell, DO, Active Staff – Emergency Medicine Department
b) John Chace, MD, Active Staff – Surgery Department
c) Brian Clowers, MD, Active Staff – Surgery Department
d) Samuel Dakil, MD, Active Staff – Surgery Department
e) Marvin Isbell, MD, Active Staff – Surgery Department
f) Philip Jones, MD, Active Staff – Surgery Department
g) Zakary Knutson, MD, Active Staff – Surgery Department
h) James McCurdy, MD, Active Staff – Surgery Department
i) John Yuthas, MD, Active Staff – Emergency Medicine Department
j) David Long, MD, Consulting Staff – Emergency Medicine Department
k) Timothy Soult, MD, Consulting Staff – Emergency Medicine Department
l) Quang Tu, MD, Courtesy Staff – Surgery Department
m) Winter Bathe, PA-C, Allied Health Staff – Surgery Department
n) Jason Falconer, APRN-CRNA, Allied Health Staff – Anesthesia Department
o) Leighann Price, APRN-CRNA, Allied Health Staff – Anesthesia Dept.

2. Recommend New Provisional Medical Staff Appointments
a) Sumbal Nabi, MD, Active Staff – Medicine Department
b) Robert Perry, MD, Active Staff – Emergency Medicine Department
c) Michelle Ward, MD, Active-Affiliate Staff – Medicine Department
d) Carl Recine, MD, Clinical Privileges Only – Radiology Department
e) Christopher Sidden, MD, Clinical Privileges Only – Radiology Department

3. Recommend Appointments of Physicians in the Provisional Period:
a) Jay Leemaster, MD, Consulting Staff – Surgery Department
b) Lara Green, PA-C, Allied Health Staff – Surgery Department

4. Recommend Request for Additional Privileges:
Michael Villano, MD, requests privileges to perform permanent pacemaker implants independently

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 XV B (1-4)]

ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XV B (1-4)]

ACTION TAKEN: _______________________________________

XVI. Board Open Discussion

XVII. Closing Comments Ms. Wiens/Mr. Whitaker

XVIII. 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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Norman Regional Health System

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