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NRHA Agenda



I. Call to Order Ms. Parsons

II. Introduction of the Outstanding Employee of the Month Ms. Parsons
December– Jody Muskrat, Surgical Technician III-- Surgical Services – Gary Crawford, Director of Surgical Services

III. Norman Public Schools/NRHS Health Services Overview Joe Siano, NPS Superintendent

IV. Approval of the October 22 and October 29, 2007 Minutes (Tab 1)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

V. Nominating Committee Recommendations Dr. Burcham

ACTION NEEDED: Approve or Disapprove Slate of Officers for 2008-2009

ACTION TAKEN:


VI. Clinical Quality Indicator Updates Darin Smith (Tab 2)

ACTION NEEDED: None, Information Only


VII. Approval of the October 2007 Norman Regional Health System Financial Statements
Melvin Alexander (Tab 3)

ACTION NEEDED: Approve or Disapprove the October 2007 NRHS Financial Statement

ACTION TAKEN: ____________________________________

VIII. Medical Staff Dr. Boyd

A. Reports from the November 13, 2007 Annual General Medical Staff meeting and the November 14, 2007 Medical Executive Committee Meeting

ACTION NEEDED: None, Information Only
B. Recommend Approval of the Revised Medical Staff Bylaws and Rules and Regulations as Recommended by the NRHS Medical Staff

ACTION NEEDED: Approve or Disapprove the Revised Medical Staff Bylaws and Rules & Regulations as Recommended by the NRHS Medical Staff
ACTION TAKEN: _____________________________________

C Medical Staff Slate of Officers for 2008/2009– Chief-of-Staff – Aaron Boyd, MD and Vice Chief-of-Staff – Sherri Durica, MD.

ACTION NEEDED: Confirm or Reject the Medical Staff Slate of Officers for 2008-2010 as Approved by the Medical Staff at the Annual General Staff Meeting November 13, 2007

ACTION TAKEN: _____________________________________

IX. Planning Committee Dr. Lindsey

A. Report from the November 12, 2007 Planning Committee

ACTION NEEDED: None, Information Item Only

X. Finance Committee Dr. Burcham (Tab 4) A. Report from the November 19, 2007 Finance Committee ACTION NEEDED: None, Information Item Only
B. Recommend Capital Equipment Purchase Requests (Pg. 64)
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests ACTION TAKEN: _____________________________________

C. Recommend Approval of the PET/CT Center Acquisition (Pgs. 66-74)
ACTION NEEDED: Approve or Disapprove the Acquisition of the PET Center as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________

XI. Establish Dates and Times for 2008 Authority Meetings Ms. Parsons

Section 933 of the Oklahoma Open Meeting Act requires the Authority to submit the date and time of its regular meetings for the coming calendar year. NRHA meetings have been scheduled for 5:30 p.m. on the fourth Monday of the month this past year. The schedule below describes similar dates and times for the Authority’s monthly meetings in 2008

Note: Because the fourth Monday in May is Memorial Day, the proposed meeting date is Tuesday, May 27, 2008

January 28, April 28 July 28 October 27
February 25 *May 27 August 25 November 24
March 24 June 23 September 22 *December 22

ACTION NEEDED: Approve or Modify Regular Dates & Times for the 2008 Authority Meetings

ACTION TAKEN: ____________________________________

XII. Review/Endorsement of the Limited Guaranty Agreement with the Oklahoma Heart Hospital South, LLC as Authorized at the July 23, 2007 Board Meeting (Pgs. 76-81)

ACTION NEEDED: Endorse the Limited Guaranty Agreement with the Oklahoma Heart Hospital South, LLC as Authorized at the July 23, 2007 Board Meeting
ACTION TAKEN: _____________________________________

XIII. New Business

Board Committee Assignments for FY 2008

ACTION NEEDED: None, Information Item Only

XIV. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XV. Open Discussion

A. Audience
B. Board

XVI. Proposed Executive Session. Ms. Parsons

A. Proposed Vote to Convene an Executive Session (i) to Discuss with Legal Counsel Pending Internal Peer Review/Credentialing Investigations Regarding the Medical Staff Members/Applicants, 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 Medical Staff Recommendations

1. Recommend New Provisional Medical Staff Appointments
a) Victor Roberts, MD, Active Staff – Emergency Medicine Department
b) Audra Cook, MD, Active Referral Staff – Family Medicine Department
c) Wesley Hinz, MD, Active Referral Staff – Family Medicine Department
d) Shawn Bonilla, ARNP, Affiliate Staff – Emergency Medicine Dept (MMC)
e) Jayme Royston, PA-C, Affiliate Staff – Surgery Department (MMC)
f) Charles Thompson, RPA, Affiliate Staff – Radiology Department

2 Recommend Medical Staff Reappointments:
a) Chester Bynum, MD, Active Staff – Radiology Department
b) Tom Ewing, DO, Active Staff – Surgery Department
c) Rita Hancock, MD, Active Staff – Medicine Department
d) Ronnie Keith, DO, Active Staff – Surgery Department
e) Mark Moses, MD, Active Staff – Surgery Department
f) Elaine Nordhues, MD, Active Staff – Medicine Department
g) Cynthia Taylor, MD, Active Staff – Family Medicine Department
h) Elise Wiesner, MD, Active Staff – Medicine Department
i) Tariq Mahmood, MD, Consulting Staff – Medicine Department
j) Glen Diaz, ARNP, Affiliate Staff – Pediatric Department

3. Recommend Appointments Following Provisional Period:
a) Ralph Nelson, DO, Active Staff – Emergency Medicine Department
b) April Hill, CNS, Affiliate Staff – Medicine Department

4. Recommend Requests for Change of Staff Category for Richard Carlson, MD – From Active to Honorary Staff as Recommended by the Medical Executive Committee

5. Recommend Request for Change of Staff Category for Carl Hook, MD, -- From Active-Referral to Honorary Staff as Recommended by the Medical Executive Committee

6. Recommend Request for Change of Staff Category for George A. Shelton, MD. -- From Active to Honorary Staff as Recommended by the Medical Executive Committee

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 Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XVI B. (1-6)]

ACTION NEEDED: Approve or Disapprove Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XVI B. (1-6)]

ACTION TAKEN: _______________________________________

XVII. Closing Comments Ms. Parsons/Mr. Whitaker

XVIII. Adjournment


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.

2007-2008 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