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NORMAN REGIONAL HOSPITAL AUTHORITY
May 22 2008
5:30 p.m.
Board Room

A G E N D A


I. Call to Order Ms. Parsons


II. Introduction of the Outstanding Employee of the Month Ms. Parsons
June – Tracy Mills, RN, Family Birth Center – Annette Carter, Manager Family Birth Center


III. Approval of the April 28, 2008 and May 5, 2008 Minutes (Tab 1)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________


IV. Clinical Quality Indicator Updates Darin Smith

ACTION NEEDED: None, Information Only


V. Stakeholder Discussion Dr. Ingels (Tab 2)

ACTION NEEDED: Approve or Disapprove the Stakeholder Definition and the List of
Potential Stakeholders ACTION TAKEN: _____________________________________

VI. Approval of the April 2008, Norman Regional Health System Financial Statements
Melvin Alexander (Tab 3)

ACTION NEEDED: Approve or Disapprove the April 2008, NRHS Financial Statement

ACTION TAKEN: ____________________________________


VII. Medical Staff Dr. Boyd

A. Reports from the May 14, 2008, Medical Executive Committee Meeting

ACTION NEEDED: None, Information Only



VIII. Planning Committee Dr. Ingels

A. Report from the May 12, 2008, Planning Committee

ACTION NEEDED: None, Information Item Only


IX. Finance Committee Dr. Burcham
A. Report from the May 19, 2008, Finance Committee ACTION NEEDED: None, Information Item Only

X. Approve the Annual Evaluation of the 2007 Environment of Care Management Plans
Mr. Whitaker

ACTION NEEDED: Approve or Disapprove the Annual Evaluation of the 2007
Environment of Care Management Plans as Recommended by the
Planning and Finance Committees
ACTION TAKEN: _____________________________________


XI. New Business


XII. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only


XIII. Audience Open Discussion


XIV. Proposed Executive Session. Ms. Parsons

A. Proposed Vote to Convene an Executive Session (i) to Discuss with Legal Counsel Pending Internal Peer Review/Credentialing Investigations Regarding the Medical Staff Members/Applicants, 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 Medical Staff Recommendations

1. Recommend New Provisional Medical Staff Appointments
a) Carrie Barton, MD, Active Staff – Emergency Medicine Department
b) Anderson Greenhaw, MD, Active Staff – Anesthesia Department
c) Quentin Lobb, MD, Active Staff – Anesthesia Department

d) Roy Curtis Mullins, MD, Active Staff – Medicine Department
e) Mona Holbrook, CRNA, Affiliate Staff – Anesthesia Department
f) Keri Borror, PA-C, Affiliate Staff – Surgery Department
g) Prince William Taylor, PA-C, Affiliate Staff – Emergency Medicine Dept.

2 Recommend Medical Staff Reappointments:
a) Jeffrey Crook, MD, Active Staff – Medicine Department
b) James Duncan, MD, Active Staff – Medicine Department
c) John Krodel, MD, Active Staff – Medicine Department
d) Charles Lackey, MD, Active Staff – Medicine Department
e) Paul Plusquellec, MD, Active Staff – Medicine Department
f) Gary Ratliff, MD, Active Staff – Medicine Department
g) Joe Riddle, MD, Active Staff – Medicine Department
h) Robert Schmidt, MD, Active Staff – Medicine Department
i) Thomas Urice, MD, Active Staff – Medicine Department
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3. Recommend Appointments Following Provisional Period:
a) April Hill, CNS, Affiliate Staff – Medicine 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 Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIV B. (1-3]

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

ACTION TAKEN: _______________________________________


XV. Board Open Discussion


XVI. Closing Comments Ms. Parsons/Mr. Whitaker


XVII. Adjourn

ACTION NEEDED: Motion to Adjourn the Meeting

ACTION TAKEN: _______________________________________

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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