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NRHA Agenda

Posted: 12/12/2013

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
December 16, 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. January 2014 Employee of the Month will be presented in January along with the February Employee of the Month

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

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

ACTION TAKEN: ____________________________________

VI. Medical Staff Dr. Whalen

The Medical Executive Committee did not Meet in December – No Report

VII. Quality and Safety Committee met on December 12, 2013 Ms. Wiens

ACTION NEEDED: None, Information Item Only

VIII. Governance Committee Ms. Wiens

Report from the December 16, 2013 Governance Committee

ACTION NEEDED: None, Information Item Only

IX. Operations Committee Dr. Anderson

Report from the December 9, 2013, Operations Committee

ACTION NEEDED: None, Information Item Only

X. Finance Committee

A. Report from the December 16, 2013, Finance Committee

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. Wiens

There was none

XII. New Business: Ms. Wiens

There was none

XIII. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XIV. Board Open Discussion

XV. Closing Comments Ms. Wiens/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.

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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