NRHA Agenda

12-22-2014

Posted: 12/18/2014

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
December 22, 2014
5:30 p.m.
901 N. Porter
2nd Floor Board Room 

A G E N D A

I. Call to Order Mr. Clote

II. Introduction and Recognition of Outstanding Services Mr. Clote

Recognize Robin Wiens, for her Outstanding Service as an Authority Member

III. Approval of the November 24, 2014 Board Meeting Minutes Mr. Clote (Pgs. 4-12)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

VI. Performance Updates Ms. Anderson (Pgs13 & 14)

ACTION NEEDED: None, Information Item Only

V. Approval of the November 2014, Norman Regional Health System Financial Statements Mr. Hopkins (Pgs.15-63)

ACTION NEEDED: Approve or Disapprove November 2014 NRHS Financial Statements

ACTION TAKEN: ____________________________________

VI. Medical Staff Dr. Whitesell

A. The Medical Executive Committee Meeting did not Meet in December

ACTION NEEDED: None, Information Only

VII. Governance Committee

VIII. Patient Quality and Safety Committee

Report from the December 8, 2014 Patient Quality and Safety Committee

ACTION NEEDED: None, Information Item Only

IX Finance Committee Mr. Cubberley

A. Report from the December 15, 2014, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Capital Equipment Purchase Requests (Pg. 65)

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

ACTION TAKEN: _____________________________________

X. Old Business

XI. New Business:

XII. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XIII. Proposed Executive Session.

A. Proposed Vote to Convene an Executive Session to Discuss with Legal Counsel Pending Internal Peer Review/Credentialing Investigation Regarding the Medical Staff Members/Applicants Listed Below, Pursuant to 25 Okla. Stat. Section 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 XIII B(1-2) Below

1. Recommend Medical Staff Reappointments:
a) Tadgy Stacy, MD, Active Staff – Pediatrics Department

2. Recommend New Provisional Medical Staff Appointments
a) Saud Ahmed, MD, Active Staff – Medicine Department
b) Ahmad Ashfaq, MD, Active Staff – Medicine Department
c) Robert Cunningham, MD, Active Staff – Emergency Medicine Department
d) Kenneth Watson, DO, Active Staff – Emergency Medicine Department
e) Bethany Banakos, APRN-CNP Allied Health Staff – Pediatrics Department
f) Nichole Womble, APRN-CNP, Allied Health Staff – Hospital Med. Dept.

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 XIII B (1-2)]

ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIII B (1-2)]

ACTION TAKEN: _______________________________________

XIV. Board Open Discussion Board Survey Mr. Clote/Mr. Whitaker

XV. Closing Comments

XVI. 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.

2014-2015 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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