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NRHA Board Special Meeting Agenda

NORMAN REGIONAL HOSPITAL AUTHORITY
Study Session
Monday, July 12, 2010
7:00 pm
Board Committee Room (across from the Executive Offices on the 1st Floor) 

I.Call to Order Mrs. Campbell

II. Proposed Executive Session

A. Proposed Vote to Convene Into Executive Session to Discuss with Legal Counsel Pending Internal Peer Review/Credentialing Investigations Regarding Bob Hoke, MD, Pursuant to 25 Okla. Stat. Section 307.B.4.

ACTION NEEDED: Move to Convene into Executive Session to Discuss with Legal Counsel the Above Referenced Item.

ACTION TAKEN: _______________________________________________

B. 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: ____________________________________

C. Consideration of Credentials Committee Recommendation to Permit Appointment of Bob Hoke, MD, to the Active Medical Staff Notwithstanding his Current Licensure Restrictions.

ACTION NEEDED: Approve or Disapprove the Credentials Committee Recommendation to Permit Appointment of Bob Hoke, MD, to Active Medical Staff Notwithstanding his Current Licensure Restrictions

ACTION TAKEN: ____________________________________

III. Adjournment Mrs. Campbell

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