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NRHA Agenda

Posted: 09/18/2013

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
September 23, 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 and Recognition of Outstanding Employees Ms. Wiens

A. October 2013 Employee of the Month Sharon Goff, Sr. Benefits Specialist – Teresa Ewing, Manager, Human Resources

III. Approval of the August 26, 2013 Board Meeting Minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. FY13 Audit Presentation Kevin Gore, Partner, BKD

ACTION NEEDED: Approve or Disapprove FY13 Audit as Presented and as Recommended by the Audit Committee

ACTION TAKEN: ___________________________________

V. Performance Updates Dr. Smith

ACTION NEEDED: None, Information Item Only

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

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

ACTION TAKEN: ____________________________________

VII. Medical Staff Dr. Whalen

A. Report from the September 11, 2013 Medical Executive Committee Meetings

ACTION NEEDED: None, Information Only

VIII. Quality and Safety Committee Ms. Wiens

A. Report from the September 19, 2013 Quality and Safety Committee

IX. Governance Committee Ms. Wiens

A. Report from the September 23, 2013 Governance Committee

X. Operations Committee Dr. Anderson

A. Report from the September 9, 2013, Operations Committee

ACTION NEEDED: None, Information Item Only

XI. Finance Committee Dr. Burcham

A. Report from the September 16, 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:

A. 2014 Patient Safety Plan

ACTION NEEDED: Approve or Disapprove the 2014 Patient Safety Plan as Recommended by the Quality and Safety Committee and Medical Executive Committee

ACTION TAKEN: _____________________________________

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) Benjamin Godfrey, DO, Active Staff – Emergency Medicine Department
b) Jason Leonard, MD, Active Staff – Anesthesia Department
c) Vincent Montgomery, DMD, Active Staff – Surgery Department
d) Mark Moses, MD, Active Staff – Surgery Department
e) Ryan Wilson, DO, Active Staff – Emergency Medicine Department
f) Terry Moslander, MD, Consulting Staff – Emergency Medicine Department
g) Jason Henry, DO, Active-Affiliate Staff – Medicine Department
h) James Silman, MD, Active-Affiliate Staff – Medicine Department
i) William Swearingen, DO, Active-Affiliate Staff – Medicine Department
j) Vivian Viera, MD, Active-Affiliate Staff – Medicine Department
k) David Argo, APRN-CRNA, Allied Health Staff – Anesthesia Department
l) Barbara Brand, APRN-CRNA, Allied Health Staff – Anesthesia Department

2. Recommend New Provisional Medical Staff Appointments
a) Daniel Cochran, MD, Active Staff – Surgery Department
b) Mark Damon, DO, Active Staff – Emergency Medicine Department
c) Kelly Fitzpatrick, DO, Active Staff – Emergency Medicine Department
d) Muhammad Ishaq, MD, Active Staff – Behavior Medicine Department
e) Serena Mitroo, MD, Active-Affiliate Staff – Medicine Department
f) Michael Confer, MD, Consulting Staff – Medicine Department
g) Ben Harvey, MD, Consulting Staff – Surgery Department
h) Robert Blanch, MD, Clinical Privileges Only – Radiology Department
i) Matthew Mendlick, MD, Clinical Privileges Only – Radiology Department
j) Veronica Worrell, Ph.D.- PA-C, Allied Health Staff – Surgery Department

3. Recommend Appointments of Physicians in the Provisional Period:
a) Philip Bryan, MD, Active-Affiliate Staff – Emergency Medicine Department

4. Recommend Request for Additional Privileges :
a) Andrew Wheeler, MD, Requests Privileges to Perform Robotic Surgery Independently
b) Joshua Whorton, MD, Requests Privileges to Perform ERCP 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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Contact Kelly Wells
Norman Regional Health System

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