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NRHA Agenda

Posted: 12/13/2012

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
December 17, 2012
5:30 p.m.
901 N. Porter
2nd Floor Board Room 

A G E N D A

I. Call to Order ... Ms. Campbell

II. Foundation Rehabilitation Campaign Presentation ... Anne Clouse

III. Approval of the November 26, 2012 Board Meeting Minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. Performance Updates ... Dr. Smith/Mr. McAdams

ACTION NEEDED: None, Information Item Only

V. Approval of the November 2012, Norman Regional Health System Financial Statements ... Mr. Hopkins

ACTION NEEDED: Approve or Disapprove the November 2012, NRHS Financial Statement

ACTION TAKEN: ____________________________________

VI. Medical Staff ... Dr. Whalen

A. Report from the November 12, 2012 Medical Executive Committee Meetings

ACTION NEEDED: None, Information Only

VII. Quality and Safety Committee ... Ms. Campbell

A. Report from the November 29, 2012 Quality and Safety Committee

ACTION NEEDED: None, Information Only

VIII. Operations Committee ... Dr. Anderson

A. Report from the December10, 2012, Operations Committee

ACTION NEEDED: None, Information Item Only

IX. Finance Committee ... Dr. Burcham

A. Report from the a December 17, 2012, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Capital Equipment Purchase Request

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

ACTION TAKEN: _____________________________________

X. Old Business ... Ms. Campbell

XI. New Business:

A. 2012 Second Amendment to the Norman Regional Health System Consolidated Retirement Plan

ACTION NEEDED: Approve or Disapprove the 2012 Second Amendment to the Norman Regional Health System Consolidated Retirement Plan

ACTION TAKEN: _____________________________________

B. Recommend Approval of Required Policies Related to The Joint Commission Standards (Leadership LD.01.03.01)

ACTION NEEDED: Approve or Disapprove the Required Policies Related to The Joint Commission Standards (Leadership LD.01.03.01) As Submitted

ACTION TAKEN: _____________________________________

C. Recommend Approval of the Revisions to the Identity Theft: Red Flags Rule Policy

ACTION NEEDED: Approve or Disapprove the Revisions to the Identity Theft: Red Flags Rule Policy as Submitted

ACTION TAKEN: _____________________________________

XII. Administrative Report ... Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XIII. 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 XIII B (1-2) Below

1. Recommend Medical Staff Reappointments:
a) Patrick Cody, DO, Active Staff, Emergency Medicine Department
b) Marcia Hoos-Reinke, MD, Active Staff – Emergency Medicine Dept.
c) Daniel Kite, DO, Active Staff – Emergency Medicine Department
d) William Kruse, MD, Active Staff – Emergency Medicine Department
e) Shane Stidham, MD, Active Staff – Anesthesiology Department
f) Kevin O’Brien, DO, Active-Affiliate Staff – Medicine Department
g) Hani Baradi, MD, Consulting Staff – Surgery Department
h) Chad Borin, DO, Consulting Staff – Emergency Medicine Department
i) Chris Davis, MD, Consulting Staff – Surgery Department
j) Kelly Painter, MD, Consulting Staff – Emergency Medicine Department
k) Gerry Holland, DO, Courtesy Staff – Emergency Medicine Department
l) Josie Dean, PA-C, Allied Health Staff – Surgery Department
m) Deanne Givens, APRN-CRNA, Allied Health Staff – Anesthesia Dept.
n) Kristen Hodges, PA-C, Allied Health Staff – Surgery Department
o) Dwight Thacker, APRN-CRNA, Allied Health Staff – Anesthesia Dept.

2. Recommend Todd Kliewer, MD Request for Change of Staff Category from Courtesy to Consulting

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

XV. Closing Comments ... Ms. Campbell/Mr. Whitaker

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.

2012-2013 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