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HCA AGENA 8-8-2022

//HCA AGENA 8-8-2022

HCA AGENA 8-8-2022

 

Prague Regional Memorial Hospital

Monday, July 11, 2022, at 6:30 p.m.

Board Meeting Agenda 

THE PRAGUE HEALTHCARE AUTHORITY WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING AT 820 N JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, JULY 11, 2022 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, JULY 8, 2022 

  1. Call to Order/Roll call 
  1. Discussion and possible action regarding Consent Agenda:
    • Regular Meeting Minutes from June 13, 2022 – Presented by Tracey Aaron on Prague Healthcare Authority Agenda
    • Quality Report to Med Staff & Governing Board May 2021 (Exhibit A-1)
    • Medical Executive Minutes from June 16, 2022 (Exhibit A-2)
    • Chief Clinical Officer Report (Exhibit A-3)
    • Administrator’s Report (Exhibit A-4)
  1. Discussion and possible action regarding Financial Report(s): (Exhibit B)
  • Hospital Financial Report
    • Balance Sheet & Income Statement
    • AP Report 
  1. Discussion and possible action regarding Clinic Operations Report. (Exhibit C)
  1. Discussion and possible action regarding the review and approval of medical staff privileges/credentials of the following providers with possible executive session in accordance with 25 O.S. § 307(B) (1, 4, or 7, as applicable):Initial Appointment:
    • David Hadley – Chief of Staff/Medical Director
  • Re-appointment: None.
  • Provisional Appointment: None.
  • Temporary Privileges: None.
  • Resignations: None.
  1. Discussion and possible action regarding amending, adopting, approving, rescinding, or updating the following policies and procedures:
    • Policy/Plan, Form Review List – Retired: None.
    • Policy/Plan, Form Review List – New/Revised Policies:
      • Code Silver Lockdown (Exhibit D)
    • Policy/Plan, Form Review List – Annual Manual Reviews:
    • Policy/Plan, Form Review List – Forms: None.
  1. Discussion and possible action regarding the review and approval of LifeShare Agreement (Exhibit E)
  1. Discussion and possible action regarding the review and approval of Aetna Hospital/Provider Agreements (Exhibit F)
  1. New Business
  1. ADJOURN

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 8TH DAY OF JULY, 2022.

__________________________

TRACEY AARON, CITY CLERK

 

 

 

 

 

 

 

 

 

 

By | 2022-08-05T20:39:08+00:00 August 5th, 2022|Prague City Hall|Comments Off on HCA AGENA 8-8-2022
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