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NRHA Agenda

I. Call to Order Ms. Campbell

II. Introduction and Recognition of the Outstanding Employees Ms. Campbell
Employee of the Month for August 2010 – Shane Cohea, Safety Manager – Daryle Voss, VP, Chief Administrative Office HealthPlex Campus

III. Approval of the June 28 Board Minutes and the July 12 Special Board meeting Minutes (Tab 1)

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 June 2010, Norman Regional Health System Financial Statements Mr. Hopkins (Tab 2)

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

ACTION TAKEN: ____________________________________

VI. Medical Staff Dr. Durica (Tab 3)

A. Report from the July 14, 2010 Medical Executive Committee Meetings

ACTION NEEDED: None, Information Item Only

B. Recommend the Obstetrics and Gynecology Robotic Privilege Request Form (Pgs. 69-71)

ACTION NEEDED: Approve or Disapprove the Obstetrics and Gynecology Robotic Privilege Request Form as Recommended by the Medical Executive Committee

ACTION TAKEN: _____________________________________

VII. Planning Committee Dr. Ingels

Report from the July 12, 2010 Planning Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee Dr. Burcham (Tab 4)

A. Report from the July 19, 2010 Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Capital Equipment Purchase Requests (Pgs. 73-75)

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

ACTION TAKEN: _____________________________________

IX. 2010 Compliance Plan Revisions (Tab 5) (Pgs 70-115)

ACTION NEEDED: Approve or Disapprove the Revisions to the 2010 Compliance Plan

ACION TAKEN: ________________________________________________

X. 2010-2011 Risk Management Plan Revisions (Pgs116-122)

ACTION NEEDED: Approve or Disapprove the Revisions to the 2010-2011 Risk Management Plan

ACION TAKEN: ________________________________________________

XI. Old Business:

A. Consideration of Potential Increase in Professional Liability Coverage for System

ACTION NEEDED: Approve or Disapprove Proposed Increase in Professional Liability Coverage as Recommended by System Administration

ACTION TAKEN: _____________________________________

XII. New Business:

XIII. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XIV. 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 XIV B (1-4) Below

1. Recommend Medical Staff Reappointments:
a) Carol Anderson, DO, Active Staff – OB/Gyn Department
b) Shelba Bethel, MD, Active Staff – OB/Gyn Department
c) David Duncan, MD, Active Staff – Medicine Department
d) Rebecca Eagle, MD, Active Staff – Medicine Department
e) Steven Jimerson, MD, Active Staff – OB/Gyn Department
f) Johnny Johnson, DO, Active Staff – Medicine Department
g) Rosalie LaVon, MD, Active Staff – Medicine Department
h) David Porter, MD, Active Staff – OB/Gyn Department
i) Matthew Ryan, MD, Active Staff – Medicine Department
j) Bradley Snyder, MD, Consulting Staff – Radiology Department
k) John Taylor, MD, Consulting Staff – Medicine Department

2. Recommend Appointments of Physicians in the Provisional Period:
a) Nazir Balouch, MD, Active Staff – Medicine Department
b) Stephanie Barnhart, DO, Active Staff – Emergency Medicine Staff
c) Angela Carrick, DO, Active Staff – Emergency Medicine Department
d) Brian Ellis, MD, Active Staff – Pediatrics Department
e) David Fish, MD, Active Staff – Emergency Medicine Department
f) Jennifer Hunter, MD, Active Staff – Pediatrics Department
g) Sanjay Narotam, MD, Active Staff – Radiology Department
h) Jagar Patel, MD, Active Staff – Hospital Medicine Department
i) Joe Womble, MD, Active Staff – Hospital Medicine Department

3. Recommend New Provisional Medical Staff Appointments
a) Bob Hoke, MD, Active Staff – Behavioral Medicine Department
b) Diane Means, MD, Active Staff – Emergency Medicine Department
c) Robert Barriger, MD, Consulting Staff – Medicine Department
d) Carl Hardin, MD, Consulting Staff – Radiology Department
e) Sanober Malik, MD, Consulting Staff – Medicine Department
f) Cindy Kirland, ARNP, Allied Health Staff – Medicine Department
g) Kerrie Pink, CRNA, Allied Health Staff – Anesthesia Department
h) Lucas Trigler, MD, Courtesy Staff – Surgery Department

4. Recommend Dr. Seethal Madhavarapu’s Request to Change his Medical Staff Status from Active to Active Affiliate.

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 (1-4]

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

ACTION TAKEN: _______________________________________

XV. Board Open Discussion

XVI. Closing Comments Mrs. Campbell/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.

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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Contact Kelly Wells
Norman Regional Health System

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