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NRHA Agenda

NORMAN REGIONAL HOSPITAL AUTHORITY
March 23, 2009
5:30 p.m.
Board Room

A G E N D A

I. Call to Order Ms. Parsons

II. Introduction and Recognition of the Outstanding Employees Ms. Parsons

April 2009 – Lesa Bay, MT, Supervisor-Lab Technical, – Beth Fountain, Lab Manager

III. Approval of the February 23 Board minutes and March 9, 2009 Board Study Session (Tab 1)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

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

ACTION NEEDED: None, Information Only

V. Approval of the February 2009, Norman Regional Health System Financial Statements Alan Townsend/Ken Hopkins (Tab 3)

ACTION NEEDED: Approve or Disapprove the February 2009, NRHS Financial Statement

ACTION TAKEN: ____________________________________

VI. Medical Staff Dr. Boyd

A. Reports from the March 11, 2009 Medical Executive Committee Meeting

ACTION NEEDED: None, Information Only

ACTION TAKEN: _____________________________

VII. Planning Committee Dr. Ingels

A. Report from the March 3, 2009, Planning Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee Dr. Burcham (Tab4)

A. Report from the March 16, 2009, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Capital Equipment Purchase Requests (Pg. 61)

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

ACTION TAKEN: _____________________________________

IX. 2009-2010 Strategic Initiatives Mrs. Parsons(Tab 5)

ACTION NEEDED: Approve or Disapprove the 2009-2010 Strategic Initiatives

ACTION TAKEN: _____________________________________

X. Revised Risk Management Plan (Pgs. 65-71)

ACTION NEEDED: Approve or Disapprove the Revised Risk Management Plan

ACTION TAKEN: _____________________________________

XI. New Business XII. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XIII. Audience Open Discussion

XIV. Proposed Executive Session. Ms. Parsons

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 Medical Staff Recommendations:

1. Recommend Medical Staff Reappointments:
a) Richard Brock, DO, Active Staff – Emergency Medicine Department
b) Richard Myers, DO, Active Staff – Emergency Medicine Department

2. Recommend New Provisional Medical Staff Appointments:
a) Chance Hutchens, 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 XIV B. (1-2)]

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

ACTION TAKEN: _______________________________________

XV. Board Open Discussion

XVI. Closing Comments Ms. Parsons/Mr. Whitaker

XVII. 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.

2009-2010 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