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NRHA Agenda

I. Call to Order Mrs. Parsons

II. Introduction and Recognition of Outstanding Employees Mrs. Parsons

September 2009 – Mike Foli, CST, Clinical Educator – Gary Crawford, Director Perioperative Services (Unable to attend)

November 2009 – Dovie Huebert, RN – CVICU – Amy Baden, Manager of CVICU

Employee for the Quarter Moore Medical Center -- Kim Hoerr, Unit Assistant – Amy Blose, Manager Med-Surg/Peds/PCU

III. Approval of the September 28, 2009, October 6 and October 12 Minutes (Tab 1)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. Board Educational Session “Emergency Department Blueprint on Throughput” Dr. Frantz& Mrs. Greenleaf

V. Clinical Quality/Patient Safety Updates Dr. Smith/Mr. McAdams

ACTION NEEDED: None, Information Only

VI. Nominating Committee Recommendations & Election of NRHA Officers Dr. Lindsey

ACTION NEEDED: Approve or Disapprove Slate of Officers for 2010-2012

ACTION TAKEN: ___________________________________

VII. Approval of the September 2009, Norman Regional Health System Financial Statements Mr. Hopkins (Tab 2)

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

ACTION TAKEN: ____________________________________

VIII. Medical Staff Dr. Boyd A. Report from the October 14, 2009 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

IX. Planning Committee Dr. Ingels Report from the October 6, 2009, Planning Committee

ACTION NEEDED: None, Information Item Only

X. Finance Committee Dr. Burcham (Tab 3)

A. Report from the October19, 2009, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Capital Equipment Purchase Requests (Pg. 69)

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

ACTION TAKEN: _____________________________________

C. MSO Transition (Pgs.71-74)

ACTION NEEDED: Approve or Disapprove the MSO Transition as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

XI. Old Business:

XII. New Business:

XIII. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XIV. Audience Open Discussion

XV. Proposed Executive Session. Mrs. 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) Tom Ewing, DO, Active Staff – Surgery Department
b) Gregg Govett, MD, Active Staff – Surgery Department
c) Jeffrey L’Hommedieu, MD, Active Staff – Emergency Medicine Department
d) Denise Rable, MD, Active Staff – Surgery Department
e) Thomas Thurston, MD, Active Staff – Pediatrics Department
f) Jayson Henry, DO, Active Affiliate Staff – Family Medicine Department
g) James Silman, MD, Active Affiliate Staff – Medicine Department
h) William Croom, DDS, Consulting Staff – Surgery Department
i) Scott Hosler, DPM, Consulting Staff – Surgery Department
j) Donald Roberts, DDS, Consulting Staff – Surgery Department
k) Allen Rohde, DPM, Consulting Staff – Surgery Department
l) Mark Scott, MD, Consulting Staff – Surgery Department
m) Whitney Hayes, ARNP, Allied Health Staff – Emergency Medicine Department

2. Recommend Appointments of Physicians in the Provisional Period:
a) Lance Garber, MD, Active Staff – Radiology Department
b) TaySha Howell, MD, Active Staff – Emergency Medicine Department
c) Daniel Kite, DO, Active Staff – Emergency Medicine Department
d) William Kruse, MD, Active Staff – Emergency Medicine Department

3. Recommend New Provisional Medical Staff Appointments:
a) Branch Bullard, MD, Active Staff – Emergency Medicine Department
b) Jeffrey Vargo, MD, Consulting Staff – Radiology Department
c) Brenda Toland, CRNA, Allied Staff – Anesthesia 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 XV B. (1-3)]

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

ACTION TAKEN: _______________________________________

XVI. Board Open Discussion

XVII. Closing Comments Mrs. Parsons/Mr. Whitaker

XVIII. 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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Contact Kelly Wells
Norman Regional Health System

Office (405) 307.2143
Fax (405) 307.2144
Email NRHS_Corporate_Communications@nrh-ok.com