Agenda
Prague Regional Memorial Hospital
Monday, November 8, 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, NOVEMBER 8, 2021 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, NOVEMBER 5, 2021.
- Call to Order/roll call
- Discussion and possible action regarding Consent Agenda:
- Regular Meeting Minutes from October 11, 2021 – Presented by Tracey Aaron
- Quality Report to Med Staff & Governing Board September 2021 (Exhibit A-1)
- Medical Executive Minutes from October 21, 2021 (Exhibit A-2)
- Chief Clinical Officer Report (Exhibit A-3)
- Administrator’s Report (Exhibit A-4)
- Discussion and possible action regarding Financial Report(s):
- Hospital Financial Report (Exhibit B)
- Balance Sheet & Income Statement
- AP Report
- Budget (Exhibit B-1)
- Discussion and possible action regarding Clinic Operations Report. (Exhibit C)
- 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: M. Caroline Holmboe, MD – Laboratory Director (Exhibit D)
- Re-appointment: None.
- Provisional Appointment: None.
- Temporary Privileges: None.
- Resignations: None.
- 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:
- NUR-006: Blood Product Administration (Exhibit E)
- NUR-029: Intravenous Line Management (Exhibit E-1)
- NUR-031: Interpreter Services (Exhibit E-2)
- Policy/Plan, Form Review List – Annual Manual Reviews: None.
- Policy/Plan, Form Review List – Forms: None.
- Discussion and possible action regarding the review and approval of Health Industry Business Communication Council (HIBCC) Data Use License Agreement (Exhibit F)
- Discussion and possible action regarding the review and approval of Evoqua Water Technologies Service Agreement (Exhibit G)
- Discussion and possible action regarding the review and approval of Equipment Quotes for EHR Implementation (Exhibit H)
- Discussion and possible action regarding approval of service agreement with Stepping Stone, Inc
- Discussion and possible action on resolution 11082021C on setting meeting dates for Prague Healthcare Authority for 2022
- Adjournment.
THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 5TH DAY OF NOVEMBER, 2021