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I.Call to Order Ms. Campbell

II. Introduction and Recognition of the Outstanding Employees Ms. Campbell
January 2010 – Robin Corbin, LPN, 5-North – Lauri Jones, Manager

February 2010 -- Tracy A. Parker, RN, Lead House Supervisor, -- LeAnn Richardson, Director Nursing Resources

Moore Medical Center Employee of the Quarter is Shahnna Broadbent, Health Information Management Coordinator – Amy Miller HIM Manager

Recognize Mike Maddry and Randy Pickard, for Receiving the “Crimestopper’s EMSSTAT Paramedic of the Year” for 2010 – Joan Greenleaf, Director Emergency Services

III. Approval of the December 14, 2009 and December 28, 2009, Minutes (Tab 1)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. Clinical Quality/Patient Safety Updates Dr. Smith/Mr. McAdams (Tab 2)

ACTION NEEDED: None, Information Only

V. Approval of the December 2009, Norman Regional Health System Financial Statements Mr. Hopkins (Tab 3)

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

ACTION TAKEN: ____________________________________

VI. Medical Staff Dr. Durica(Tab 4)

Report from the January 13, 2010 Medical Executive Committee Meeting

ACTION NEEDED: None, Information Item Only

A. Recommend Approval of the Revised Internal Medicine Privilege Request Form

ACTION NEEDED: Approve or Disapprove the Revised Internal Medicine Privilege Request Form as Recommended by the Commission on Accreditation of Rehabilitation Facilities (CARF) Surveyors and Medical Executive Committee

ACTION TAKEN: _____________________________________

B. Recommend Approval of a 6 month Temporary Exception to the Medical Staff Bylaws Credentialing Requirements to Allow 4th Year Resident to Cover Psychiatric Call

ACTION NEEDED: Approve or Disapprove a 6 month Temporary Exception to the Medical Staff Bylaws Credentialing Requirements to Allow 4th Year Residents to Cover Psychiatric Call

ACTION TAKEN: _____________________________________

VII. Planning Committee Dr. Ingels

Report from the January 5, 2010 Planning Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee Dr. Burcham (Tab 4)

A. Report from the January 18, 2010 Finance Committee ACTION NEEDED: None, Information Item Only

IX. Old Business:

X. New Business:

XI. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XII. Audience Comments

XIII. Proposed Executive Session. Mrs. 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) Satish Arora, MD, Active Staff – Medicine Department
b) Kimberly Fletcher, DO, Active Staff – OB/Gyn Department
c) Rita Hancock, MD, Active Staff – Medicine Department
d) Sadakara Kunamneni, MD, Active Staff – Pediatrics Department
e) Barbara Landaal, MD, Active Staff – Radiology Department
f) Tariq Mahmood, MD, Active Staff – Medicine Department
g) Andrea Miller, DO, Active Staff – OB/Gyn Department
h) Chintan Parikh, MD, Active Staff – Medicine Department
i) L. Ramakrishnan, MD, Active Staff – Medicine Department
j) Elise Wiesner, MD, Active Staff – Medicine Department
k) Dean Batten, MD, Consulting Staff – Radiology Department
l) Michel Cooney, MD, Consulting Staff – Radiology Department
m) Kimberly Miller, MD, Consulting Staff – Radiology Department
n) Elaine Nordhues, MC, Consulting Staff – Medicine Department
o) Glen Diaz, ARNP, Allied Health Staff – Pediatrics Department
p) Russell Koch, Ph.D., Allied Health Staff – Behavioral Medicine Department

2. Recommend Appointments of Physicians in the Provisional Period:
a) Edward Icaza, MD, Active Staff – Medicine Department
b) Seethal Madhavarapu, MD, Active Staff – Family Medicine Department
c) Cynthia Nydick, MD, Active Staff – Surgery Department
d) Matthew Ryan, MD, Active Staff – Medicine Department

3. Recommend New Provisional Medical Staff Appointments:
a) Vivian Viera, MD, Active Affiliate Staff – Family Medicine Department
b) Christopher Conners, MD, Consulting Staff – Radiology Department
c) Charity Mayhew, PA-C, Allied Health Staff – Surgery Department

4. Recommend Approval of Dr. Robert Schmidt’s Request to Change From Active Staff to Courtesy Staff

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 (1-4)]

ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIII B (1-4)]

ACTION TAKEN: _______________________________________

XIV. Board Open Discussion

XV. Closing Comments Mrs. Parsons/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.

2010-2011 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