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NRHA Agenda

Posted: 10/24/2013

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
October 28, 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. November 2013 Employee of the Month Loraine Buss, Unit Secretary, Progressive Care Unit (PCU) – Paul Jones, Manager of ICU/PCU

III. Approval of the September 13, September 21 and September 23, 2013 Board Meeting Minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. Performance Updates ... Dr. Smith

ACTION NEEDED: None, Information Item Only

V. Approval of the September 2013, Norman Regional Health System Financial Statements ... Mr. Hopkins

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

ACTION TAKEN: ____________________________________

VI. Medical Staff ... Dr. Whalen

A. Report from the October 9, 2013 Medical Executive Committee Meetings ACTION NEEDED: None, Information Only

B. Recommend the Revised Radiology PA Privilege Form

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

ACTION TAKEN: ____________________________________

C. Recommend the Revised Emergency Department PA Privilege Form

ACTION NEEDED: Approve or Disapprove the Revised Emergency Department PA Privilege Form as Recommended by the Medical Executive Committee

ACTION TAKEN: ____________________________________

D. Recommend the Revised Emergency Department ARNP Privilege Form

ACTION NEEDED: Approve or Disapprove the Revised Emergency Department ARNP Privilege Form as Recommended by the Medical Executive Committee

ACTION TAKEN: ____________________________________

VII. Quality and Safety Committee ... Ms. Wiens

Report from the October 24, 2013 Quality and Safety Committee

ACTION NEEDED: None, Information Item Only

VIII. Governance Committee ... Ms. Wiens

Report from the October 28, 2013 Governance Committee

ACTION NEEDED: None, Information Item Only

IX. Operations Committee ... Dr. Anderson

Report from the October 14, 2013, Operations Committee

ACTION NEEDED: None, Information Item Only

X. Finance Committee ... Dr. Burcham

A. Report from the October 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: _____________________________________ 

XI. Master Facility Committee ... Mr. Terrell & Mr. Splitt

Recommend Approval of the Permanent Moore Medical Center Rebuilding Projects

ACTION NEEDED: Approve or Disapprove the Permanent Moore Medical Center Rebuilding Projects as Recommended by the Master Facility Committee

ACTION TAKEN: _____________________________________

XII. Old Business ... Ms. Wiens

XIII. New Business: ... Ms. Wiens

Recommend Approval of the Revised 2013 Compliance Plan

ACTION NEEDED: Approve or Disapprove the Revisions to the 2013 Compliance Plan

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 (1-3) Below

1. Recommend Medical Staff Reappointments:
a) Holly Costner, DO, Active Staff – Emergency Medicine Department
b) Tom Ewing, DO, Active Staff – Surgery Department
c) Ronnie Keith, DO, Active Staff – Surgery Department
d) Michael Merkey, MD, Active Staff – Medicine Department
e) Joel Razook, MD, Active Staff – Surgery Department
f) Joe Voto, MD, Active Staff – Anesthesia Department
g) Theodore Boehm, MD, Active-Affiliate Staff – Medicine Department
h) Audra Cook, MD, Active-Affiliate Staff – Medicine Department
i) Steven Cox, DO, Active-Affiliate Staff – Medicine Department
j) Misty Hsieh, MD, Active-Affiliate Staff – Medicine Department
k) Jeffrey L’Hommedieu, MD, Active-Affiliate Staff – Emergency Med Dept.
l) Kelley Lobb, MD, Active-Affiliate Staff – Medicine Department
m) Meghan Scears, MD, Active-Affiliate Staff – Emergency Medicine Dept.
n) Sheila Simpson, DO, Active-Affiliate Staff – Emergency Medicine Dept.
o) Cynthia Taylor, MD, Active-Affiliate Staff – Medicine Department
p) Allen Rohde, DPM, Consulting Staff – Surgery Department
q) Mark Scott, MD, Consulting Staff – Surgery Department
r) Jennifer Fleck, APRN-CRNA, Allied Health Staff – Anesthesia Department
s) Tina Stinson, PA-C, Allied Health Staff – Pediatrics Department

2. Recommend New Provisional Medical Staff Appointments Rachael Trotter, APRN-CRNA, Allied Health Staff – Anesthesia Dept.

3. Recommend Appointments of Physicians in the Provisional Period:
a) Deeksha Dewan, MD, Active Staff -- Medicine Department
b) Robert Littlejohn, MD, Active Staff – Pathology Department
c) Benjamin Panter, MD, Active Staff – Surgery Department
d) Jay Snell, MD, Active Staff – Emergency Medicine Department
e) Bradley Margo, MD, Consulting Staff – Surgery Department
f) John Ponzo, MD, Clinical Privileges Only – Radiology Department
g) Brian Bauer, APRN-CNP, Allied Health Staff – Pediatrics Department
h) Raquel Fiorentino, PA-C, Allied Health Staff – Surgery 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 XV B (1-3)]

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

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