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NRHA Agenda

Posted: 07/20/2011

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
Monday, July 25, 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 August 2011 – Pamela Yarbrough, RN, Charge Nurse, Emergency Department

III. Approval of the June 23, 2011 Board Study Session and June 27, 2011 Board Meeting Minutes (Tab 1)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. Quality and Safety Committee Ms. Campbell

A. Report from the June 30, 2011 Quality and Safety Committee

ACTION NEEDED: None, Information Only

B. Performance Updates Dr. Smith/Mr. McAdams

ACTION NEEDED: None, Information Only

V. Approval of the June 2011, Norman Regional Health System Financial Statements Mr. Hopkins (Tab 2)

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

ACTION TAKEN: ____________________________________

VI. Medical Staff

A. Report from the July 13, 2011 Medical Executive Committee Meetings Dr. Whalen

ACTION NEEDED: None, Information Item Only

VII. Planning Committee Dr. Anderson

A. Report from the July 11, 2011, Planning Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee Dr. Burcham (Tab 3)

A. Report from the July 18, 2011, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Capital Equipment Purchase Requests (Page 70)

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

ACTION TAKEN: ____________________________________

IX. Old Business

X. New Business: (Tab 4)

A. Recommend Approval of the 2011 First Amendment to the NRHS Consolidated Retirement Plan (Pages 73-80)

ACTION NEEDED: Approve or Reject the 2011 First Amendment to the NRHS Consolidated Retirement Plan

ACTION TAKEN: ____________________________________

B. Recommend Approval of the 2011 First Amendment to the NRHS Define Benefit Plan (Pages 82-86)

ACTION NEEDED: Approve or Reject the 2011 First Amendment to the NRHS Define Benefit Plan

ACTION TAKEN: ____________________________________

C. Recommend Approval of the 2011 Second Amendment to the NRHS Define Benefit Plan (Pages 88-91)

ACTION NEEDED: Approve or Reject the 2011 Second Amendment to the NRHS Define Benefit Plan

ACTION TAKEN: ____________________________________

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 (1-2) Below

1. Recommend Medical Staff Reappointments:
a) John Chace, MD, Active Staff – Surgery Department
b) Ed Dakil, MD, Active Staff – Surgery Department
c) Dan Isbell, MD, Active Staff – Surgery Department
d) Philip Jones, MD, Active Staff – Surgery Department
e) Rosalie LaVon, MD, Active Staff – Medicine Department
f) Rick McCurdy, MD, Active Staff – Surgery Department
g) Sayeda Nazir, MD, Active Staff – Surgery Department
h) Jeffrey Nees, MD, Active Staff – Surgery Department
i) Karl Langkamp, DO, Active-Affiliate Staff – Family Medicine Department
j) Michael Alvis, MD, Consulting Staff – Surgery Department
k) Winter Bathe`, PA-C, Allied Health Staff – Surgery Department
l) Deborah Reed, PA-C, Allied Health Staff – Emergency Medicine Dept.
m) Christopher Travis, PA-C, Allied Health Staff – Surgery Department

2. Recommend New Provisional Medical Staff Appointments
a) Juliana Bizzell, DO, Active Staff – Emergency Medicine Department
b) Travis Brown, DO, Active Staff – Emergency Medicine Department
c) Brian Clowers, MD, Active Staff – Surgery Department
d) Benjamin Godfrey, DO, Active Staff – Emergency Medicine Department
e) Zakary Knutson, MD, Active Staff – Surgery Department
f) Meredith Mogan, PA-C, Allied Health Staff – Surgery Department

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 (1-2)]

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

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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Contact Kelly Wells
Norman Regional Health System

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