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NRHA Agenda

Posted: 02/21/2014

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
February 24, 2014
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. Employee of the Month February 2014 – Risha Lindsey, RN/Clinical Specialist, ICD 10 – Meegan Carter, VP Revenue Cycle

B. Employee of the Month March 2014 – Rebecca Mathes, Secretary II, Engineering Services – Brian Johnson, Director Facilities

C. Recognize Rick Garcia, for Receiving the “Crimestopper’s EMSStat Paramedic of the Year” for 2013/2014 – Eddie Sims, EMSStat Manager and Gail Grego, Director Emergency Services

D. Recognize Anthony Hurley-Bell, for Receiving the “Crimestopper’s EMSStat EVO/EMT of the Year” for 2013/2014 – Eddie Sims, EMSStat Manager and Gail Grego, Director Emergency Services

III. Approval of the January 27, 2014 Board Meeting Minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. Performance Updates ... Dr. Smith/Ms. Anderson

ACTION NEEDED: None, Information Item Only

V. Approval of the January 2014, Norman Regional Health System Financial Statements ... Mr. Hopkins

ACTION NEEDED: Approve or Disapprove the January 2014, NRHS Financial Statement

ACTION TAKEN: ____________________________________

VI. Medical Staff ... Dr. Whitesell

A. Report from the February 12, 2014 Medical Executive Committee Meetings

ACTION NEEDED: None, Information Only 

B. Recommend the Proposed Rules and Regulations Revisions

ACTION NEEDED: Approve or Disapprove The Proposed Revisions to the Rules & Regulations as Recommended by the Medical Executive Committee

ACTION TAKEN: _____________________________________

VII. Strategic Planning Committee ... Dr. Anderson

A. Report from the February 10, 2014, Operations Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee

A. Report from the a February 17, 2014, 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: _____________________________________

IX. Governance Committee ... Ms. Campbell

ACTION NEEDED: None, Information Item Only

X. Old Business ... Ms. Wiens

XI. New Business:

A. Recommend Approval of the 2013-2014 Scope of Service

ACTION NEEDED: Approve or Disapprove the 2013-2014 Scope of Services as Submitted

ACTION TAKEN: _____________________________________

B. Recommend Approval of the Revised 2014 Infection Prevention Plan Revisions

ACTION NEEDED: Approve or Disapprove the Revised 2014 Infection Prevention Plan Revisions as Submitted

ACTION TAKEN: _____________________________________

XII. Administrative Report ... Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XIII. 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 XIII B (1-3) Below

1. Recommend Medical Staff Reappointments:
a) Andrew Black, MD, Active Staff – Medicine Department
b) John Cherry, DO, Active Staff – OB/Gyn Department
c) Betty Harmon, MD, Active Staff – Pediatrics Department
d) Nicole Jarvis, MD, Active Staff – OB/Gyn Department
e) Daphne Lashbrook, MD, Active Staff – OB/Gyn Department
f) Melisa Boersman, MD, Consulting Staff – Medicine Department
g) Nancy Ceronsky, MD, Consulting Staff – Medicine Department
h) Kiran Prabhu, MD, Consulting Staff – Medicine Department
i) Robert Andrews, MD, Clinical Privileges Only – Radiology Department
j) Kevin Banks, MD, Clinical Privileges Only – Radiology Department
k) Andrew Bostaph, MD, Clinical Privileges Only – Radiology Department
l) Timothy Rowland, MD, Clinical Privileges Only – Radiology Department
m) Darren Shirley, MD, Clinical Privileges Only – Radiology Department
n) Matthew Podany, RPA, Allied Health Staff – Radiology Department

2. Recommend New Provisional Medical Staff Appointments
a) Alvin Bradford, DO, Active Staff – Emergency Medicine Department
b) Glenroy Hines, PA-C, Allied Health Staff – Surgery Department
c) Alicia Johnson, APRN-CNP, Allied Health Staff – Cardiovascular Med Dept.
d) Angela McCauley-Young, PA-C, Allied Health Staff – Medicine Dept.

3. Recommend Change in Staff Category:
a) Julie Irwin, MD, Behavioral Medicine Department – Requests to Change From Active Staff to Active-Affiliate Staff with no Clinical Privileges
b) Bob Hoke, MD, Behavioral Medicine Department – Requests to Change From Active Staff to Active-Affiliate Staff with no Clinical Privileges
c) Oswald Llandersos, MD, Medicine Department – Requests to Change From Active Staff to Honorary Staff

4. Requests for Additional Privileges:
a) Deborah Reed, PA-C, Emergency Medicine Department – Requests Conscious Sedation Privileges. She has completed the ASA Training
b) Micki Richardson, APRN-CNP, Emergency Medicine Department – Requests Conscious Sedation Privileges. She has completed the ASA Training

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 XIII B (1-4)]

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

ACTION TAKEN: _______________________________________

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.

2014-2015 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