HCA AGENDA 10-11-2021

HCA AGENDA 10-11-2021

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Agenda

Prague Regional Memorial Hospital

Monday, October 11, 2021, at 6:30 p.m.

THE PRAGUE HEALTHCARE AUTHORITY WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING AT 820 N JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, OCTOBER 11, 2021 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, OCTOBER 8, 2021. 

  1. Call to Order/Roll Call 
  1. Discussion and possible action regarding Consent Agenda:
    • Regular Meeting Minutes from September 13, 2021 – Presented by Tracey Aaron on Prague Healthcare Authority Agenda
    • Quality Report to Med Staff & Governing Board August 2021 (Exhibit A-1)
    • Medical Executive Minutes from Sept 29, 2021 (Exhibit A-2)
    • Ad-hoc Medical Staffing Minutes from October 8, 2021 (Exhibit A-3)
    • Administrator’s Report (Exhibit A-4)
  1. Discussion and possible action regarding Financial Report(s):Hospital Financial Report (Exhibit B)
    • Balance Sheet & Income Statement
    • AP Report
    • Budget (Exhibit B-1) 
  1. Discussion and possible action regarding Clinic Operations Report. (Exhibit C)
  1. Discussion and possible action regarding amending, adopting, approving, rescinding, or updating the following policies and procedures:
  2. Policy/Plan, Form Review List – Retired: None.
  • Policy/Plan, Form Review List – New/Revised Policies:
    • HIM-041: Videotaping, Audiotaping, and Still Photography (Exhibit D)
  • Policy/Plan, Form Review List – Annual Manual Reviews: None.
  • Policy/Plan, Form Review List – Forms: None.
  1. Discussion and possible action regarding the review and approval of Industrial Welding Gas & Supply Bulk Oxygen Agreement (Exhibit E)
  1. Discussion and possible action regarding the review and approval of Gordon Cooper Technology Center Clinical Agreement & Non-Discrimination Assurance (Exhibit F)
  1. Discussion and possible action regarding the review and approval of UHC RHC Participation Agreement (Exhibit G)
  1. NEW BUSINESS
  2. ADJOURN

 

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 8TH DAY OF OCTOBER, 2021

 

By | 2021-12-05T16:25:57+00:00 October 8th, 2021|City of Prague Council Agendas|0 Comments

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