I. Call to Order Ms. Campbell
II. Approval of the April 26, 2010, Minutes (Tab 1)
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
III. Clinical Quality/Patient Safety Updates Dr. Smith/Mr. McAdams (Tab 2)
ACTION NEEDED: None, Information Only
IV. Approval of the April 2010, Norman Regional Health System Financial Statements Mr. Hopkins (Tab 3)
ACTION NEEDED: Approve or Disapprove the April 2010, NRHS Financial Statement
ACTION TAKEN: ____________________________________
V. Medical Staff Dr. Durica
The Medical Executive Committee Meeting Scheduled for May 19th Was Canceled Due to the Weather – No Report This Month
VI. Planning Committee Dr. Ingels
Report from the May 10 & 17 2010 Planning Committee
ACTION NEEDED: None, Information Item Only
VII. Finance Committee Dr. Burcham (Tab 4)
A. Report from the May 17, 2010 Finance Committee
ACTION NEEDED: None, Information Item Only
B. Recommend Capital Equipment Purchase Requests (Pg. 60)
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
C. Recommend Approval the Retirement Plans Administrative Committee
ACTION NEEDED: Approve or Disapprove the Retirement Plans Administrative Committee as Recommended by the Finance Committee Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
D. Recommend Approval of the Retirement Plans Investment Committee
ACTION NEEDED: Approve or Disapprove the Retirement Plans Investment Committee as Recommended by the Finance Committee Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
VIII. Old Business:
Amendment to HealthPlex Professional Building Sale
ACTION NEEDED: Approve or Disapprove the Removal of the Guaranty Provision and Addition of the Master Lease Provision
ACTION TAKEN: _____________________________________
IX. New Business:
X. Administrative Report Mr. Whitaker
ACTION NEEDED: None, Information Item Only
XI. Proposed Executive Session. Mrs. Campbell
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 and Pursuant to Section 307.B.1. of the Open Meeting Act, Discussion of the Potential Employment by the Authority or an Affiliate of Cardiologists/Authority with Existing Primary Practice Locations in Norman, Oklahoma.
ACTION NEEDED: Move to Convene into Executive Session to Discuss with Legal Counsel the Above Referenced Items
ACTION TAKEN: ____________________________________
B. Approve Medical Staff Recommendations:
Recommend Medical Staff Reappointments:
a) JaNae Clapp, MD, Active Staff – Medicine Department
b) Michael Milligan, DO, Active Staff – Pediatrics Department
c) Angela Matthews, ARNP, Allied Health Staff – Medicine Department
d) Amy Meiser, ARNP, Allied Health Staff – Pediatrics 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 XI B]
ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XI B]
ACTION TAKEN: _______________________________________
E. Proposed Vote to Approve or Disapprove the Employment by the Authority or an Affiliate of Cardiologists/Authority with Existing Primary Practice Locations in Norman, Oklahoma
ACTION NEEDED: Approve or Disapprove the Employment by the Authority or an Affiliate of Cardiologists/Authority with Existing Primary Practice Locations in Norman, Oklahoma
ACTION TAKEN: _______________________________________
XII. Board Open Discussion
XIII. Closing Comments Mrs. Campbell/Mr. Whitaker Board Study Session -- June 7 at 5:30 p.m.
XIV. 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.
2010-2011 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