Posted: 05/19/2011
NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
Monday, May 23, 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. Approval of the April 25, 2011 Board Meeting Minutes (Tab 1)
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
III. Clinical Quality/Patient Safety Updates Dr. Smith/Mr. McAdams
ACTION NEEDED: None, Information Only
IV. Approval of the April 2011, Norman Regional Health System Financial Statements Mr. Hopkins (Tab 2)
ACTION NEEDED: Approve or Disapprove the April 2011, NRHS Financial Statement
ACTION TAKEN: ____________________________________
V. Medical Staff (Tab 3)
A. Report from the May 11, 2011 Medical Executive Committee Meetings
ACTION NEEDED: None, Information Item Only
B. Access to Outpatient Diagnostic and Therapeutic Services Revisions (Pg. 79)
ACTION NEEDED: Approve or Disapprove the Revisions to the Access to Outpatient Diagnostic and Therapeutic Services as Recommended by the Medical Executive Committee
ACTION TAKEN: ____________________________________
C. Recommends Approval of the Revisions to the Emergency Medicine Core Privilege List (Pg. 81)
ACTION NEEDED: Approve or Disapprove the Revisions to the Emergency Medicine Core Privilege List as Recommended by the Medical Executive Committee
ACTION TAKEN: ____________________________________
VI. Planning Committee Dr. Anderson
A. Report from the May 9, 2011, Planning Committee
ACTION NEEDED: None, Information Item Only
VII. Finance Committee Dr. Burcham (Tab 4)
A. Report from the May 16, 2011, Finance Committee
ACTION NEEDED: None, Information Item Only
B. Recommend Capital Equipment Purchase Requests (Pg. 77)
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: ____________________________________
C. Recommend Approval of the Investment Policy Revisions (Pgs. 83-92)
ACTION NEEDED: Approve or Disapprove Investment Policy Revisions as Recommended by the Finance Committee
ACTION TAKEN: ____________________________________
VIII. Old Business Bylaws Committee Update Ms. Campbell
IX. New Business: (Tab 4)
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
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 XI B (1-4) Below
1. Recommend Medical Staff Reappointments:
a) David Bobb, MD, Active Staff – Surgery Department
b) Richard Kirkpatrick, MD, Active Staff – Surgery Department
c) Martin Malahy, MD, Active Staff – Pathology Department
d) Jeremy Moore, MD, Active Staff – Surgery Department
e) Lana Nelson, DO, Active Staff – Surgery Department
f) Christian Sieck, MD, Active Staff – Family Medicine Department
g) Benjamin Steinberg, MD, Active Staff – Emergency Medicine Department
h) Lisa Connery, MD, Active-Affiliate Staff – Family Medicine Department
i) Christopher Edge, DO, Active-Affiliate Staff – Family Medicine Dept.
j) Gordon Bean, DPM, Consulting Staff – Surgery Department
2. Recommend Appointments of Physicians in the Provisional Period:
a) John Kuhn, MD, Consulting Staff – Surgery Department
b) Bradley Margo, MD, Courtesy Staff – Surgery
3. Recommend New Provisional Medical Staff Appointments
a) Ashley Bruce, PA-C, Allied Health Staff – Surgery Department
4. Request for Additional Privileges:
a) Michael Villano, 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 XI B (1-4)]
ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XI B (1-4)]
ACTION TAKEN: _______________________________________
XII. Board Open Discussion
XIII. Closing Comments Ms. Campbell/Mr. Whitaker
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.
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.
Contact Kelly Wells
Norman Regional Health System
Office (405) 307.2143
Fax (405) 307.2144
Email NRHS_Corporate_Communications@nrh-ok.com