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NRHA Agenda

NHRA Agenda
02/25/2008
NORMAN REGIONAL HOSPITAL AUTHORITY
5:30 p.m.
Board Room

A G E N D A


I. Call to Order Ms. Parsons

II. Introduction of the Outstanding Employee of the Month Ms. Parsons

A. March– Kimberly Schat, RN, Charge Nurse 4-North – Lauri Jones, RN, Manager 4- North

III. Board Educational Session Breast Care Center Overview. Dr. Denis Rable

IV. Approval of the January 28, 2008 Minutes (Tab 1)

ACTION NEEDED: Approve or Amend Minutes as Distributed

ACTION TAKEN: ___________________________________

V. Clinical Quality Indicator Updates Darin Smith (Tab 2)

ACTION NEEDED: None, Information Only

VI. Approval of the January 2008 Norman Regional Health System Financial Statements
Melvin Alexander (Tab 3)

ACTION NEEDED: Approve or Disapprove the December 2007 NRHS Financial Statement

ACTION TAKEN: ____________________________________

VII. Medical Staff Dr. Boyd (Tab 4)

A. Reports from the February 6, 2008 Medical Executive Committee Meeting

ACTION NEEDED: None, Information Only

B. Approve the Revised Physician Assistant Privilege Request Form (Pgs. 50-54)

ACTION NEEDED: Approve or Disapprove the Revised Physician Assistant Privilege Request Form as Recommended by the Medical Executive Committee

ACTION TAKEN: _____________________________________


C. Approve the Revised Advanced Registered Nurse Practitioner Privilege Request Form (Pgs. 56-61)

ACTION NEEDED: Approve or Disapprove the Revised Advanced Registered Nurse Practitioner Privilege Request Form as Recommended by the Medical Executive Committee

ACTION TAKEN: _____________________________________

D. Approve the Revised Clinical Nurse Specialist Privilege Request Form (Pgs. 63-68)
ACTION NEEDED: Approve or Disapprove the Revised Clinical Nurse Specialist Privilege Request Form as Recommended by the Medical Executive Committee

ACTION TAKEN: _____________________________________

E. Approve the Request to Lift the Consulting Staff Moratorium of the Surgery Department for Ninety (90) Days (Pg. 70)

ACTION NEEDED: Approve or Disapprove the Request to Lift the Consulting Staff Moratorium of the Surgery Department for Ninety (90) Days for Credentialing an Oral and Maxillofacial Surgeon as Recommended by the Medical Executive Committee

ACTION TAKEN: _____________________________________

F. Approve the 2008 Utilization Management/Case Management Plan (Pgs. 72-82)

ACTION NEEDED: Approve or Disapprove the 2008 Utilization Management/Case Management Plan as Recommended by the Medical Executive Committee

ACTION TAKEN: _____________________________________

VIII. Recognition of the 5-North Clinical Quality Council Awarded the Jerry D. Leu, MD, Healthcare Excellence Award for the Development of the Save Our Skin Program

Amy Bliss, RN, Charge Nurse
Rachel Jones, RN
Matt Jones, RN
Traci Tate, LPN
Raquel Lorenzen, Nurse Aide

IX. Planning Committee Dr. Ingels

A. Report from the February 11, 2008 Planning Committee

ACTION NEEDED: None, Information Item Only

X. Finance Committee Dr. Burcham (Tab 5)
A. Report from the February 18, 2008 Finance Committee ACTION NEEDED: None, Information Item Only
B. Recommend Capital Equipment Purchase Requests (Pg. 84)
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests ACTION TAKEN: _____________________________________

C. Recommend Medical Office Building Development

ACTION NEEDED: Approve or Disapprove the Medical Office Building Development as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

D. Investment Advisors Evaluation

ACTION NEEDED: Approve or Disapprove the Investment Advisors Evaluation as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

XI. New Business

XII. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XIII. Open Discussion

A. Audience

XIV. 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, and (ii) to Discuss Real Property Matters, Pursuant to 25 Okla. Stat. § 307.B.3

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) Erica Estep, PA-C, Affiliate Staff – Surgery Department

2 Recommend Medical Staff Reappointments:
a) Kelly Davis, MD, Active Staff – Medicine Department
b) Donna Hill, DO, Active Staff – Behavioral Medicine Department
c) Nicole Jarvis, MD, Active Staff – OB/Gyn Department
d) Daphne Lashbrook, MD, Active Staff – OB/Gyn Department
e) Tirunelveli Venkata Raman, MD, Active Staff – Medicine Department
f) Michael Villano, MD, Active Staff – Medicine Department
g) Chadwick Webber, MD, Active Staff – Radiology Department
h) Richard Wedel, MD, Active Staff – Radiology Department
i) John Boardman, MD, Consulting Staff – Radiology Department
j) David Doty, MD, Consulting Staff – Radiology Department
k) Christopher Miller, MD, Consulting Staff – Radiology Department
l) James Norconk, MD, Consulting Staff – Radiology Department
m) Douglas Rusnack, MD, Consulting Staff – Radiology Department
n) Amanda Lowry, ARNP, Affiliate Staff – Pediatrics Department

3. Recommend Appointments Following Provisional Period:
a) Scott de la Garza, MD, Active Staff – Surgery Department
b) Andrew Goldberg, MD, Active Staff – Medicine Department
c) Richard Kirkpatrick, MD, Active Staff – 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 XIV B. (1-3)]

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

ACTION TAKEN: _______________________________________

XV. Approve the Acquisition of the 1.91 Acres of Land Adjacent to the 95 Acres on the Westside
(Tab 6)

ACTION NEEDED: Approve or Disapprove the Acquisition of the 1.91 Acres of Land Adjacent to the 95 Acres on the Westside as Recommended by the Finance Committee


ACTION TAKEN: _____________________________________

XVI. Approval of the 2008 Strategic Planning Initiatives (Tab 7)

ACTION NEEDED: Approve or Disapprove the 2008 Strategic Planning Initiatives

ACTION TAKEN: _____________________________________

XVII. Open Discussion Board

XVIII. Closing Comments Ms. Parsons/Mr. Whitaker

XIX. Adjourn

ACTION NEEDED: Motion to Adjourn the Meeting

ACTION TAKEN: _______________________________________

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Norman Regional Health System

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