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NRHA Agenda

NRHA Agenda
04/28/2008
NORMAN REGIONAL HOSPITAL AUTHORITY
April 28, 2008
5:30 p.m.
HealthPlex Conference Room

A G E N D A


I. Call to Order Ms. Parsons


II. Introduction of the Outstanding Employee of the Month Ms. Parsons
May – Cheryl Bost, Secretary II for the Diabetes Center– Amber Browning, Manager Health Promotion & Community & Pam Boeck, Diabetes Coordinator


III. Approval of the March 24, 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. Approval of the March 2008 Norman Regional Health System Financial Statements
Melvin Alexander (Tab 2)

ACTION NEEDED: Approve or Disapprove the March 2008 NRHS Financial Statement

ACTION TAKEN: ____________________________________


VI. Medical Staff Dr. Boyd

A. Reports from the April 9, 2008 Medical Executive Committee Meeting

ACTION NEEDED: None, Information Only


VII. Planning Committee Dr. Ingels

A. Report from the April 14, 2008 Planning Committee

ACTION NEEDED: None, Information Item Only


VIII. Finance Committee Dr. Burcham (Tab 3)
A. Report from the April 21, 2008 Finance Committee ACTION NEEDED: None, Information Item Only
B. Recommend Capital Equipment Purchase Requests (Pg. 53)
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests ACTION TAKEN: _____________________________________

C. Approve the Revised Charity Policy (Pgs. 55-59)

ACTION NEEDED: Approve or Disapprove the Revised Charity Policy as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________

D. Approve the Audit Engagement (Pgs 61-68)

ACTION NEEDED: Approve or Disapprove the Audit Engagement as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________


IX. Approve the Amendment to the Norman Regional Health System Executive Retention Plan
Ms. Parsons (Pgs. 70-71)

ACTION NEEDED: Approve or Disapprove the Amendment to the Norman Regional Health System Executive Retention Plan as Recommended by the Governance Committee

ACTION TAKEN: _____________________________________


X. New Business


XI. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only


XII. Audience Open Discussion


XIII. 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) Murlin Braly, DDS, Consulting Staff – Surgery Department
b) Cherry Blevins, CRNA, Affiliate Staff – Anesthesia Department
c) Kristen Walters, PA-C, Affiliate Staff – Surgery Department
d) Karri Wiley, PA-C, Affiliate Staff – Surgery Department

2 Recommend Medical Staff Reappointments:
a) Muhammad Anwar, MD, Active Staff – Medicine Department
b) John Christiansen, MD, Active Staff – Medicine Department
c) Robert Dow, MD, Active Staff – Medicine Department
d) Robert McArthur, MD, Consulting Staff – Medicine Department

3. Recommend Appointments Following Provisional Period:
a) Christopher Travis, PA-C, – 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 Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIII B. (1-3]

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

ACTION TAKEN: _______________________________________


XIV. Board Open Discussion


XV. Closing Comments Ms. Parsons/Mr. Whitaker
XVI. 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