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NRHA Agenda

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.

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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