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NRHA Agenda

I. Call to Order Mrs. Parsons

II. Recognition of Outstanding Service Mrs. Parsons& Mrs. Campbell

Recognize Stephen Lindsey, MD, Terry Garret and Cheryl Parsons for their Outstanding Service as Authority Members

III. VHA Resolution Presentation Recognizing the New HealthPlex Facility Mr. Gwartney & Mr. Skillings

IV. Approval of the November 23, 2009, Minutes (Tab 1)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

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

ACTION NEEDED: None, Information Only

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

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

ACTION TAKEN: ____________________________________

VII. Medical Staff Dr. Boyd (Tab 3)

A. Report from the December 8, 2009 Medical Executive Committee Meeting

Recommend Approval of the Addition of Endoluminal Tissue Approximation for Fundoplication to General Surgery/General Laser Surgery Privilege Request Form

ACTION NEEDED: Approve or Disapprove the Addition of Endoluminal Tissue Approximation for Fundoplication to General Surgery/General Laser Surgery Privilege Request Form as Recommended by the Medical Executive Committee

ACTION TAKEN: _____________________________________

VIII. Planning Committee Dr. Ingels

Report from the December 1, 2009, Planning Committee

ACTION NEEDED: None, Information Item Only

Discussion Regard Public Reporting Outcomes Data

ACTION NEEDED: None, Information Item Only

IX. Finance Committee Dr. Burcham (Tab 4)

A. Report from the December 16, 2009, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Approval of the Revised Investment Policy (Pgs 66-75)

ACTION NEEDED: Approve or Disapprove the Revised Investment Policy as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

C. Recommend Capital Equipment Purchase Requests (Pg 77)

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

ACTION TAKEN: _____________________________________

X. Recommend Approval of Resolution Pertaining to the Refinancing of the Norman Specialty Hospital’s Operating Loan and Line of Credit (Tab 5)

ACTION NEEDED: Approve or Disapprove Resolution Pertaining to the Refinancing of the Norman Specialty Hospital’s Operating Loan and Line of Credit

ACTION TAKEN: _____________________________________

XI. Old Business:

XII. New Business:

XIII. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XIV. Audience Comments

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) Kumar Ennamuri, MD, Active Staff – Medicine Department
b) Merl Kardokus, MD, Active Staff – Radiology Department
c) Kendall Little MD, Active Staff – Emergency Medicine Department
d) Joe Voto, MD, Active Staff – Anesthesia Department
e) Audra Cook, MD, Active-Affiliate Staff – Family Medicine Department
f) Misty Hsieh, MD, Active-Affiliate Staff – Family Medicine Department
g) Laurie Gustein, MD, Consulting Staff – Radiology Department
h) Mark Kuzucu, MD, Consulting Staff – Radiology Department
i) Tina Stinson, PC-C, Allied Health Staff – Pediatric Department

2. Recommend Appointments of Physicians in the Provisional Period:
a) Johnny Johnson, DO, Active Staff – Hospital Medicine Department

3. Recommend New Provisional Medical Staff Appointments:
a) Gerry Holland, DO, Active-Affiliate Staff – Emergency Medicine Dept.
b) Jeri Striplin, ARNP, Allied Health Staff – Medicine Department

4. Recommend Approval of Dr. Lana Nelson’s Request for Endoluminal Tissue Approximation, Including Transoral Endoluminal Tissue Approximation for Fundoplication and Transoral Endoluminal Tissue Approximation of Post-Gastric Bypass Gastric Pouch

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. (1-4)]

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

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