NORMAN REGIONAL HOSPITAL AUTHORITY
March 23, 2009
5:30 p.m.
Board Room
A G E N D A
I. Call to Order Ms. Parsons
II. Introduction and Recognition of the Outstanding Employees Ms. Parsons
April 2009 – Lesa Bay, MT, Supervisor-Lab Technical, – Beth Fountain, Lab Manager
III. Approval of the February 23 Board minutes and March 9, 2009 Board Study Session (Tab 1)
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
IV. Clinical Quality Indicator Updates Darin Smith (Tab 2)
ACTION NEEDED: None, Information Only
V. Approval of the February 2009, Norman Regional Health System Financial Statements Alan Townsend/Ken Hopkins (Tab 3)
ACTION NEEDED: Approve or Disapprove the February 2009, NRHS Financial Statement
ACTION TAKEN: ____________________________________
VI. Medical Staff Dr. Boyd
A. Reports from the March 11, 2009 Medical Executive Committee Meeting
ACTION NEEDED: None, Information Only
ACTION TAKEN: _____________________________
VII. Planning Committee Dr. Ingels
A. Report from the March 3, 2009, Planning Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee Dr. Burcham (Tab4)
A. Report from the March 16, 2009, Finance Committee
ACTION NEEDED: None, Information Item Only
B. Recommend Capital Equipment Purchase Requests (Pg. 61)
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
IX. 2009-2010 Strategic Initiatives Mrs. Parsons(Tab 5)
ACTION NEEDED: Approve or Disapprove the 2009-2010 Strategic Initiatives
ACTION TAKEN: _____________________________________
X. Revised Risk Management Plan (Pgs. 65-71)
ACTION NEEDED: Approve or Disapprove the Revised Risk Management Plan
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 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 Medical Staff Recommendations:
1. Recommend Medical Staff Reappointments:
a) Richard Brock, DO, Active Staff – Emergency Medicine Department
b) Richard Myers, DO, Active Staff – Emergency Medicine Department
2. Recommend New Provisional Medical Staff Appointments:
a) Chance Hutchens, 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 XIV B. (1-2)]
ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIV B (1-2)]
ACTION TAKEN: _______________________________________
XV. Board Open Discussion
XVI. Closing Comments Ms. Parsons/Mr. Whitaker
XVII. 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.
2009-2010 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.
Contact Kelly Wells
Norman Regional Health System
Office (405) 307.2143
Fax (405) 307.2144
Email NRHS_Corporate_Communications@nrh-ok.com