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NRHA Agenda

Posted: 06/23/2011

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
Monday, June 27, 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 June 2011 – Rhonda Clapsaddle, Sterile Processing Tech III, Central Supply – Cindy Kern Manager Central Sterile processing

Employee of the Month July 2011 – Beverly Hanson, Unit Secretary, 3-West – Mark Obermiller, Manager 3-NW

III. Approval of the May 23, 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 (Tab 2)

ACTION NEEDED: None, Information Only

V. Approval of the May 2011, Norman Regional Health System Financial Statements Mr. Hopkins (Tab 3)

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

ACTION TAKEN: ____________________________________

VI. Medical Staff A. Report from the June 8, 2011 Medical Executive Committee Meetings

ACTION NEEDED: None, Information Item Only

VII. Planning Committee Dr. Anderson A. Report from the June 13, 2011, Planning Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee Dr. Burcham (Tab 4)

A. Report from the June 20, 2011, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Capital Equipment Purchase Requests (Page 82)

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

ACTION TAKEN: ____________________________________

C. Approve the FY 2012 Budget as Recommended by the Finance Committee
ACTION NEEDED: Approve or Reject the FY 2012 Budget as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

IX. Old Business

X. New Business: (Tab 4)

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) Shelba Bethel, MD, Active Staff – OB/Gyn Department
b) James Blomgren, MD, Active Staff – Family Medicine Department
c) Branch Bullard, MD, Active Staff – Emergency Medicine Department
d) Scott de la Garza, MD, Active Staff – Surgery Department
e) Vincent Gonzalez, MD, Active Staff – Emergency Medicine Department
f) William Harris, MD, Active Staff – Surgery Department
g) Kevin Hoos, DO, Active Staff – Emergency Medicine Department
h) James Magnusson, DO, Active Staff – Surgery Department
i) Marshall Rea, DO, Active Staff – Emergency Medicine Department
j) Robert Todd, MD, Active Staff – Emergency Medicine Department
k) Lance Williams, MD, Active Staff – Emergency Medicine Department
l) Kimberly Wise, MD, Active Staff – Surgery Department
m) Brian Yeaman, MD, Active Staff – Family Medicine Department
n) John Yuthas, MD, Active Staff – Emergency Medicine Department
o) Elizabeth Walker, DO, Active Affiliate Staff – Emergency Medicine Dept.
p) Mark Winchester, MD, Active Affiliate Staff – Family Medicine Dept.
q) James Williams, DO, Consulting Staff – Emergency Medicine Department
r) Timothy Soult, DO, Consulting Staff – Emergency Medicine Department

2. Recommend New Provisional Medical Staff Appointments
a) Kelli Lobb, MD, Active Staff – Family Medicine Department
b) Joshua Whorton, MD, Active Staff – Medicine Department
c) Kristin Earley, DO, Active Affiliate Staff – Family Medicine Department
d) Mitchell Earley, DO, Active Affiliate Staff – Family Medicine Department
e) Dustin Tedesco, MD, Consulting Staff – Medicine Apartment
f) Kelli Jones, ARNP, Allied Health Staff – Pediatrics Department

3. Request for Additional Privileges:
a) Katherine Hays, MD, Requests Implantation of Permanent Transvenous Pacemaker

4. Request for Change in Staff Category Karl Langkamp, DO, requests to change from Active to Active-Affiliate Staff

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 (1-4)]

ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XII B (1-4)]

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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Norman Regional Health System

Office (405) 307.2143
Fax (405) 307.2144
Email NRHS_Corporate_Communications@nrh-ok.com