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NRHA Agenda
03/31/2008
NORMAN REGIONAL HOSPITAL AUTHORITY
Study Session
March 31, 2008
5:30 p.m.
Board Room


A G E N D A




I. Call to Order Ms. Parsons


II. Review of HealthPlex Hospital and Campus Planning Process Ms. Parsons, Mr. Whitaker,
Mr. Alexander & Mr. Terrell


III. Adjournment






NRHA Agenda
03/24/2008
NORMAN REGIONAL HOSPITAL AUTHORITY
March 24, 2008
5:30 p.m.
Board Room

A G E N D A


I. Call to Order Ms. Parsons

II. Introduction of the Outstanding Employee of the Month Ms. Parsons
April – Jennifer Walker, RT Specialist Information System, Imaging Services – Lisa Bradley, Manager Diagnostic Imaging

III. Introduction and Special Employee Recognition – Translation Services in the ER Ms. Parsons

Adam Venega, Erica Rodriguez, and Jorge Rodriguez for providing outstanding translation
services to a patient family cared for in the ER – Lesli Summerhill, ED Supervisor

IV. Presentation of the Special Warranty Deed for the Generous Gift of Property by Astellas Pharma Technology – Norman Regional Health Foundation Board of Directors

V. Board Educational Session “Emergency Department Update” Dr. Frantz

VI. Methicillin Resistant Staph Aureus (MRSA) Summit Update Dr. Ingels

VII. Approval of the February 25, 2008 Minutes (Tab 1)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

VIII. Clinical Quality Indicator Updates Darin Smith

ACTION NEEDED: None, Information Only

IX. Approval of the February 2008 Norman Regional Health System Financial Statements
Melvin Alexander (Tab 2)

ACTION NEEDED: Approve or Disapprove the February 2008 NRHS Financial Statement

ACTION TAKEN: ____________________________________


X. Medical Staff Dr. Boyd

A. Reports from the March 12, 2008 Medical Executive Committee Meeting

ACTION NEEDED: None, Information Only

B. Approve the Revised Physician Assistant Privilege Request Form (Pgs.46-50 )

ACTION NEEDED: Approve or Disapprove the Revised Physician Assistant Privilege Request Form as Recommended by the Medical Executive Committee

ACTION TAKEN: _____________________________________

C. Approve the Revised Advanced Registered Nurse Practitioner Privilege Request Form (Pgs. 52-57)

ACTION NEEDED: Approve or Disapprove the Revised Advanced Registered Nurse Practitioner Privilege Request Form as Recommended by the Medical Executive Committee

ACTION TAKEN: _____________________________________

D. Approve the Revised Clinical Nurse Specialist Privilege Request Form (Pgs. 59-64)
ACTION NEEDED: Approve or Disapprove the Revised Clinical Nurse Specialist Privilege Request Form as Recommended by the Medical Executive Committee

ACTION TAKEN: _____________________________________

XI. Planning Committee Dr. Ingels

A. Report from the March 10, 2008 Planning Committee

ACTION NEEDED: None, Information Item Only

XII. Finance Committee Dr. Burcham

A. Report from the March 17, 2008 Finance Committee

ACTION NEEDED: None, Information Item Only

XIII. New Business


XIV. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XV. Audience Open Discussion

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) Michael Gotcher, CNS, Affiliate Staff – Emergency Medicine Department

2 Recommend Medical Staff Reappointments:
a) Philip Bird, MD, Active Staff – Medicine Department
b) JaNae Clapp, MD, Active Staff – Medicine Department
c) Mark Fogle, MD, Active Staff – Medicine Department
d) Robert Holbrook, MD, Active Staff – Medicine Department
e) Michael Milligan, DO, Active Staff – Pediatrics Department
f) Thomas Whalen, DO, Active Staff – Medicine Department
g) Jason Grennan, MD, Consulting Staff – Radiology Department
h) Angela Matthews, ARNP, Affiliate Staff – Medicine Department
i) Amy Meiser, ARNP, Affiliate Staff – Pediatrics Department
j) Fredric Parizi, PhD, Affiliate Staff – Medicine Department
k) Martha Royall, ARNP, Affiliate Staff – Pediatrics Department
l) Iftikhar Sandhu, PA-C, Affiliate Staff – Medicine Department
m) Kim Wiese, PA-C, Affiliate Staff – Emergency Medicine Department

3. Recommend Appointments Following Provisional Period:
a) Jim David, DO, Active Referral Staff – Medicine 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 Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XVI B. (1-3]

ACTION NEEDED: Approve or Disapprove Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIV B. (1-3)]

ACTION TAKEN: _______________________________________

XVII. Board Open Discussion

XVIII. Closing Comments Ms. Parsons/Mr. Whitaker

XIX. Adjourn

ACTION NEEDED: Motion to Adjourn the Meeting

ACTION TAKEN: _______________________________________

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Norman Regional Health System

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