NRHA Agenda
12-21-2015
Posted: 12/17/2015
NORMAN REGIONAL HOSPITAL AUTHORITY
December 21, 2015
5:30 p.m.
901 N. Porter
2nd Floor Board Room
A G E N D A
I. Call to Order ... Mr. Clote
II. Approval of the November 21, 2015 Board Minutes ... Mr. Clote (Pgs. 4-16)
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
III. Performance Updates ... Dr. Smith (Pgs. 17-18)
ACTION NEEDED: None, Information Item Only
IV. Approval of the November 2015, Norman Regional Health System Financial Statements ... Mr. Hopkins (Pgs. 19-68)
ACTION NEEDED: Approve or Disapprove November 2015 NRHS Financial Statements
ACTION TAKEN: ____________________________________
V. Medical Staff ... Dr. Whitesell
A. Medical Executive Committee did not meet in December
VI. Patient Quality and Safety Committee ... Mr. Sherman
Report from the December 7, 2015 Patient Quality and Safety Committee
ACTION NEEDED: None, Information Item Only
VII. Finance Committee ... Mr. Cubberley
A. Report from the December 21, 2015, Finance Committee
ACTION NEEDED: None, Information Item Only
B. Recommend Capital Equipment Purchase Request ... (Pg. 69-75)
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
VIII. Old Business
A. Nominating Committee Recommendations & Election of NRHA Officers ... Ms. Greenleaf
ACTION NEEDED: Approve or Disapprove Slate of Officers for 2016-2017
ACTION TAKEN: ___________________________________
IX. New Business: ... Mr. Whitaker
A. Recommend Approval of the Revised 2015 Compliance Program ... (Pgs. 76-161)
ACTION NEEDED: Approve or Modify the Revised 2015 Compliance Program
ACTION TAKEN: ____________________________________
X. Administrative Report ... Mr. Whitaker
ACTION NEEDED: None, Information Item Only
XI. Proposed Executive Session.
A. Proposed Vote to Convene an Executive Session Pursuant to 25 Okla. Stat. Section 307.B.4. to Discuss with Legal Counsel Pending Internal Peer Review/Credentialing Investigation Regarding the Medical Staff Members/Applicants Listed Below
ACTION NEEDED: Move to Convene into Executive Session to Discuss with Legal Counsel the Above Referenced Items
ACTION TAKEN: ____________________________________
B. Medical Staff Recommendations Regarding the Medical Staff Members/Applicants as Listed in XI B (1-3) Below
1. Recommend New Provisional Medical Staff Appointments:
a) Namali Pierson, MD, Consulting Staff – Medicine Department
2. Recommend Medical Staff Reappointments:
a) Rebecca Bloom, MD, Active-Affiliate Staff – Emergency Medicine Dept.
b) Jennifer Hunter, MD, Active Staff – Pediatric Department
c) Jennifer Fleck, APRN-CRNA, Allied Health Staff – Anesthesia Department
d) Kela Lindsey, APRN-CNP, Allied Health Staff – Cardiovascular Med. Dept.
3. Recommend Change in Staff Category: Rita Hancock, MD is requesting to Change from Active Staff to Courtesy 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 XI B (1-3)]
ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XI B (1-3)]
ACTION TAKEN: _______________________________________
XII. Board Open Discussion
XIII. Closing Comments
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.
2015-2016 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.
