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NRHA Agenda

NORMAN REGIONAL HOSPITAL AUTHORITY
April 27, 2009
5:30 p.m.
Board Room

A G E N D A

I. Call to Order Dr. Lindsey

II. Introduction and Recognition of the Outstanding Employees Dr. Lindsey

May 2009 – Randy Pickard, Paramedic – Eddie Sims, Manager of EMSSTAT

Moore Medical Center Employee of the Quarter (April, May & June) Ronnie Kessler, RN II–Emergency Department – Lori Treadway, Manager of Emergency Services

III. Approval of the March 23, 2009 Board minutes (Tab 1)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. Clinical Quality/Patient Safety Updates Darin Smith

ACTION NEEDED: None, Information Only

V. Approval of the March 2009, Norman Regional Health System Financial Statements Alan Townsend/Ken Hopkins (Tab 2)

ACTION NEEDED: Approve or Disapprove the March 2009, NRHS Financial Statement

ACTION TAKEN: ____________________________________

VI. Medical Staff Dr. Boyd (Tab 3)

A. Reports from the April 8, 2009 Medical Executive Committee Meeting

ACTION NEEDED: None, Information Only

B. Recommend Revisions to the Family Medicine Outpatient Clinical Privilege Request Form (Pgs. 54-56)

ACTION NEEDED: Approve or Disapprove the Revisions to the Family Medicine Outpatient Clinical Privilege Form as Recommended by the Medical Executive Committee

ACTION TAKEN: _____________________________________

C. Recommend Revisions to the Advanced Wound Care/Hyperbaric Oxygen Therapy Privilege Request Form (Pgs. 58-59)

ACTION NEEDED: Approve or Disapprove the Revisions to the Advanced Wound Care/Hyperbaric Oxygen Therapy Privilege Request Form as Recommended by the Medical Executive Committee

ACTION TAKEN: _____________________________________

D. Recommend Revisions to the General Surgery/General Laser Surgery Privilege Request Form (Pgs. 61-64)

ACTION NEEDED: Approve or Disapprove the Revisions to the General Surgery/General Laser Surgery Privilege Request Form as Recommended by the Medical Executive Committee

ACTION TAKEN: _____________________________________

E. Recommend Revisions to the Cardio-Thoracic Surgery Privilege Request Form (Pgs. 66-68)

ACTION NEEDED: Approve or Disapprove the Revisions to the Cardio-Thoracic Surgery Privilege Request Form as Recommended by the Medical Executive Committee

ACTION TAKEN: _____________________________________

F. Recommend Revisions to the Urology Privilege Request Form (Pgs. 70-72)
ACTION NEEDED: Approve or Disapprove the Revisions to the Urology Privilege Request Form as Recommended by the Medical Executive Committee

ACTION TAKEN: _____________________________________

VII. Planning Committee Dr. Ingels A. Report from the April 7, 2009, Planning Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee Dr. Burcham (Tab4)

A. Report from the April 20, 2009, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Capital Equipment Purchase Requests (Pg. 73)

ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

C. Recommend BK&D as the External Audit Firm

ACTION NEEDED: Approve or Disapprove BK&D as the External Audit Firm as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

IX. Approve the Annual Evaluation of the 2008 Environment of Care Management Plans Mr. Whitaker( Tab 5)

ACTION NEEDED: Approve or Disapprove the Annual Evaluation of the 2008 Environment of Care Management Plans

ACTION TAKEN: _____________________________________

X. Appointment of Greg Terrell to the Medical Park West, LLC Board as Hospital Representative Replacing Melvin Alexander

ACTION NEEDED: Approve or Disapprove the Appointment of Greg Terrell to the Medical Park West, LLC Board

ACTION TAKEN: _____________________________________

XI. New Business

XII. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XIII. Audience Open Discussion

XIV. Proposed Executive Session. Dr. Lindsey

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) John Christiansen, MD, Active Staff – Medicine Department
b) Buck Hill, DO, Active Staff – Anesthesia Department
c) Clifford Howell, MD, Active Staff – Surgery Department
d) Patrick Livingston, DO, Active Affiliate Staff – Family Medicine Department
e) Lana Nelson, DO, Active Staff – Surgery Department
f) Kevin Penwell, DO, Active Staff – Emergency Medicine Department
g) Joshua Powell, MD, Active Staff – Surgery Department
h) J. Patrick Sullivan, MD, Active Staff – Anesthesia Department
i) Robert Vogel, DO, Active Staff – Surgery Department
j) Jack Bair, MD, Active Staff – Emergency Medicine Department
k) David Bobb, MD, Active Staff – Surgery Department
l) Stephen Connery, MD, Active Staff – Family Medicine Department
m) Stephen Lindsey, MD, Active Staff – Family Medicine Department
n) Mike Mullins, MD, Active Staff – Anesthesia Department
o) Sean O’Brien, DO, Active Staff – Surgery Department
p) Christopher Paskowski, MD, Active Staff – Surgery Department
q) Scott Proctor, MD, Active Staff – Anesthesia Department
r) James Seay, MD, Active Staff – Pathology Department
s) Eric Thompson, MD, Active Staff – Pathology Department
t) Clifton Whitesell, MD, Active – Surgery Department
u) Gordon Bean, DPM, Consulting Staff – Surgery Department
v) Thomas Fiorito, MD, Consulting Staff – Radiology Department
w) Frederick Kraus, MD, Consulting Staff – Radiology Department
x) Timothy Scott, CRNA, Allied Health Staff – Anesthesia Department

2. Recommend New Provisional Medical Staff Appointments:
a) Kristin Thorp, MD, Active Staff – Medicine Department

3. Recommend Appointments of Physicians in the Provisional Period:
a) Jeremy Bearden, DO, Active Staff – Emergency Medicine Department
b) Celia Alconcel, MD, Active Staff – Pediatric Department
c) Audra Cook, MD, Active Affiliate Staff – Family Medicine Department
d) Katherine Hays, MD, Consulting Staff – Medicine Department
e) David Argo, CRNA, Allied Health Staff – Anesthesia Department
f) Shawn Bonilla, ARNP, Allied Health Staff – Emergency Medicine Dept. (MMC)
g) Charles Thompson, RPA, Allied Health Staff – Radiology Department

4. Recommend Glen Foster, DDS Request for Honorary Staff

ACTION NEEDED: Approve or Disapprove Glen Foster, DDS Request for Honorary Staff

ACTION TAKEN: _____________________________________

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. (1-4)]

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

ACTION TAKEN: _______________________________________

XV. Board Open Discussion

XVI. Closing Comments Dr. Lindsey/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.

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Norman Regional Health System

Office (405) 307.2143
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