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NRHA Agenda

Posted: 04/21/2011

NORMAN REGIONAL HOSPITAL AUTHORITY
Special Board Meeting
Monday, April 25, 2011
5:30 p.m.
901 N. Porter
2nd Floor Board Room 

A G E N D A

I. Call to Order Ms. Campbell

II. Introduction and Recognition of Outstanding Employees Ms. Campbell

Employee of the Month May 2011 – Victor Butler, PT Lead Tech, Physical Rehabilitation/HealthPlex – Madeleine Raffler, Manager of Inpatient Rehab

III. Approval of the March 28, 2011 Board Meeting Minutes (Tab 1)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. Clinical Quality/Patient Safety Updates Dr. Smith/Mr. McAdams

ACTION NEEDED: None, Information Only

V. Approval of the March 2011, Norman Regional Health System Financial Statements Mr. Hopkins (Tab 2)

ACTION NEEDED: Approve or Disapprove the March 2011, NRHS Financial Statement

ACTION TAKEN: ____________________________________

VI. Medical Staff

Report from the April 13, 2011 Medical Executive Committee Meetings

ACTION NEEDED: None, Information Item Only

VII. Planning Committee Dr. Anderson

A. Report from the April 11, 2011, Planning Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee Dr. Burcham (Tab 3)

A. Report from the April 18, 2011, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Capital Equipment Purchase Requests (Page 72)

ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee

ACTION TAKEN: ____________________________________

IX. Old Business Bylaws Committee Update

X. New Business: (Tab 4)

A. Identity Theft – Red Flags Rule Revisions (Pgs. 75-85)

ACTION NEEDED: Approve or Disapprove the Revisions to the Identity Theft – Red Flag Rule as Submitted

ACTION TAKEN: _____________________________________

B. Infection Prevention Plan Revisions (Pgs. 87-101)

ACTION NEEDED: Approve or Disapprove the Revisions to the Infection Prevention Plan as Submitted

ACTION TAKEN: _____________________________________

XI. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XII. 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

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

ACTION TAKEN: ____________________________________

B. Approve or Disapprove the Medical Staff Recommendations Regarding the Physicians as Listed in XII B (1-3) Below

1. Recommend Medical Staff Reappointments:
a) Jack Bair, MD, Consulting Staff – Emergency Medicine Department
b) Stephen Connery, MD, Active Staff – Family Medicine Department
c) Clifford Howell, MD, Active Staff – Surgery Department
d) Stephen Ingels, MD, Active Staff – Pathology Department
e) Stephen Lindsay, MD, Active staff – Family Medicine Department
f) Michael Mullins, MD, Active Staff – Anesthesia Department
g) Cynthia Nydick, DO, Active Staff – Surgery Department
h) Christopher Paskowski, MD, Active Staff – Surgery Department
i) Scott Proctor, MD, Active Staff – Anesthesia Department
j) James Seay, MD, Active Staff – Pathology Department
k) R. Bradley Vogel, DO, Active Staff – Surgery Department
l) Clifton Whitesell, MD, Active Staff – Surgery Department
m) Kathleen Lewis MD, Active Affiliate Staff – Family Medicine Dept.
n) Cindy Rogers, MD, Active Affiliate Staff – Emergency Medicine Dept.
o) Thomas Fiorito, MD, Consulting Staff – Radiology Department
p) Chance Hutchens, PA-C, Allied Health Staff – Surgery Department

2. Recommend Appointments of Physicians in the Provisional Period:
a) Marilyn Appiah, DO, Active Staff – OB/Gyn Department
b) Michael Merky, MD, Active Staff – Medicine Department

3. Request for Additional Privileges:
a) Archana Gautam, MD, Requests Interpretation of Myocardial Perfusion Scan Privileges
b) Muhammad Salim, MD, Requests Interpretation of Myocardial Perfusion Scan Privileges

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 XII B (1-3)]

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

ACTION TAKEN: _______________________________________

XIII. Board Open Discussion

XIV. Closing Comments Ms. Campbell/Mr. Whitaker

XV. 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.

2011-2012 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