Agendas

Norman Agendas

Back to Agendas

NRHA Agenda

I. Call to Order Ms. Campbell

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

Employee of the Month for April 2010 –Brian Carter, Central Core Technician – Jeff Barlow, Manager Perioperative Services

HealthPlex Employee of the Quarter (April-June) – Vicki Ramsey, RN, Surgery Scheduling Coordinator – Jeff Barlow, Manager Perioperative Services

Offsite Employee of the Quarter (April-June) – Julie Sterling, Physical Performance Center Clerk – Debra Christian, Manager Physical Performance Center

III. Approval of the February 22, 2010, Minutes (Pgs. 1-8)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. Clinical Quality/Patient Safety Updates Dr. Smith/Mr. McAdams

ACTION NEEDED: None, Information Only

V. Approval of the February 2010, Norman Regional Health System Financial Statements Mr. Hopkins (Pgs. 9-59)

ACTION NEEDED: Approve or Disapprove the February 2010, NRHS Financial Statement

ACTION TAKEN: ____________________________________

VI. Medical Staff Dr. Durica Report from the March 10, 2010 Medical Executive Committee Meeting

ACTION NEEDED: None, Information Item Only

VII. Planning Committee Dr. Ingels Report from the March 2, 2010 Planning Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee Dr. Burcham

A. Report from the March 15, 2010 Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Approval of the Prudential Contract for Plan Administration and Revised Plan Documents for the NRHS Retirement Plans

ACTION NEEDED: Approve or Disapprove the Prudential Contract for Plan Administration and Revised Plan Documents for the NRHS Retirement Plans

ACTION TAKEN: ____________________________________

IX. Old Business:

X. New Business:

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 Medical Staff Recommendations:

1. Recommend Medical Staff Reappointments:
a) Andrew Black, MD, Active Staff – Medicine Department
b) John Christiansen, MD, Active Staff – Medicine Department
c) Betty Harmon, MD, Active Staff – Pediatrics Department
d) Katherine Hays, MD, Active Staff – Medicine Department
e) Robert Holbrook, MD, Active Staff – Medicine Department
f) Oscar James, MD, Active Staff – Medicine Department
g) Thomas Whalen, DO, Active Staff – Hospital Medicine Department
h) Jason Grennan, MD, Consulting Staff – Radiology Department
i) Susan LaVictoire, PAC, Allied Health Staff – Pediatrics Department
j) Amanda Lowrey, ARNP, Allied Health Staff – Pediatrics Department
k) Martha Royall, ARNP, Allied Health Staff – Pediatrics Department

2. Recommend New Provisional Medical Staff Appointments:
a) Bradley Margo, MD, Courtesy Staff – Surgery Department
b) Todd Kliewer, MD, Courtesy Staff – Medicine Department

3. Recommend Appointments of Physicians in the Provisional Period:
a) Elaine Soter, MD, Consulting Staff – Emergency Medicine Department
b) Gerry Holland, MD, Courtesy Staff – Emergency 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 the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XII B (1-3)]

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

ACTION TAKEN: _______________________________________

XIII. Board Open Discussion

XIV. Closing Comments Mrs. 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.

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.

Back to Agendas

Filter Your Results

For More Information

Contact Kelly Wells
Norman Regional Health System

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