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NRHA Agenda

NRHA Agenda
01/28/2008
NORMAN REGIONAL HOSPITAL AUTHORITY
January 28, 2008
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. February – Don Summers, Lead Surgical Instrument Technician – Cindy Kern,
Manager Central Sterile Processing

B. Recognize Lee McWhorter, for Receiving the “Crimestopper’s EMSSTAT Paramedic of the Year” for 2007-2008 – Eddie Sims, Manager of EMSSTAT

III. Approval of the December 17, 2007 Minutes (Tab 1)

ACTION NEEDED: Approve or Amend Minutes as Distributed

ACTION TAKEN: ___________________________________


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

ACTION NEEDED: None, Information Only


V. Approval of the December 2007 Norman Regional Health System Financial Statements
Melvin Alexander (Tab 3)

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

ACTION TAKEN: ____________________________________

VI. Medical Staff Dr. Boyd

A. Reports from the January 9, 2008 Medical Executive Committee Meeting

ACTION NEEDED: None, Information Only

VII. Planning Committee Dr. Ingels

A. Report from the January 14, 2008 Planning Committee

ACTION NEEDED: None, Information Item Only


VIII. Finance Committee Dr. Burcham (Tab 4)
A. Report from the January 21, 2008 Finance Committee ACTION NEEDED: None, Information Item Only
B. Recommend Capital Equipment Purchase Requests (Pg. 51)
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests ACTION TAKEN: _____________________________________

C. Recommend Approval of the PET/CT Center Financing Resolution and the Debt Issuance in the Amount of $1,200,000 (Pgs. 52-57) (Pg. )

ACTION NEEDED: Approve or Disapprove the PET/CCT Center Financing Resolution and the Debt Issuance in the Amount of $1,200,000 as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

IX. New Business

X. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XI. Open Discussion

A. Audience
B. Board

XII. 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

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) Celia Alconcel, MD, Active Staff – Pediatrics Department
b) Kevin O’Brien, MD, Active Staff – Family Medicine Department
c) Christiana Williams, ARNP, Affiliate Staff – Emergency Medicine Dept.

2 Recommend Medical Staff Reappointments:
a) Satish Arora, MD, Active Staff – Medicine Department
b) Paul Ayers, MD, Active Staff – Medicine Department
c) Lakshminarayanan Ramakrishnan, MD, Active Staff – Medicine Dept.
d) Dean Batten, MD, Consulting Staff – Radiology Department
e) Susan Dinges, MD, Consulting Staff – Radiology Department
f) Britta Gooding, MD, Consulting Staff – Radiology Department
g) Kimberley Miller, MD, Consulting Staff – Radiology Department
h) Thomas Pettinger, MD, Consulting Staff – Radiology Department
i) Gregory Shadid, MD, Consulting Staff –Behavioral Medicine Department
j) Jeffrey Sparling, MD, Consulting Staff – Medicine Department
k) John Thomas, MD, Consulting Staff – Radiology Department
l) Thomas Vreeland, MD, Consulting Staff – Radiology Department

3. Recommend Appointments Following Provisional Period:
a) James Bond, MD, Active Staff – Surgery Department
b) Robert Arthur, MD, Consulting Staff – Medicine Department
c) Thomas Fiorito, MD, Consulting Staff – Radiology Department

4. Recommend Approval of Dr. Jay Leemaster’s Request to Change Medical Staff Status From Consulting Staff to Honorary Staff as Recommended by the Medical Executive Committee

5. Recommend Approval of Dr. John Chace’s Request for Minimal and Moderate Sedation Privileges as Recommended by the Medical Executive Committee

6. Recommend Approval of Charles Thompson, RPA Request for Privileges to Perform Arthrogram, Paracentesis, Thoracentesis, Lumbar Puncture, Myelogram, and PICC Line as Recommended by the Medical Executive Committee

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 XII B. (1-6)]

ACTION NEEDED: Approve or Disapprove Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XII B. (1-6)]

ACTION TAKEN: _______________________________________


XIII. Closing Comments Ms. Parsons/Mr. Whitaker

XIV. Adjourn

ACTION NEEDED: Motion to Adjourn the Meeting

ACTION TAKEN: _______________________________________

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Norman Regional Health System

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