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NRHA Agenda

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.

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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