HEALTHCARE AUTHORITY AGENDA 6-14-2021

///HEALTHCARE AUTHORITY AGENDA 6-14-2021

HEALTHCARE AUTHORITY AGENDA 6-14-2021

NOTICE AND AGENDA

Monday, June 14, 2021, at 6:30 p.m. 

  1. Call to Order 
  1. Roll Call 
  1. Consent Agenda
    • Regular Meeting Minutes from May 10, 2021 – Presented by Tracey Aaron on Prague Healthcare Authority Agenda
    • Medical Executive Minutes from May 27, 2021 (Exhibit A-1)
    • Quality Report to Med Staff & Governing Board March 2021 (Exhibit A-2)
    • CCO Report (Exhibit A-3)
    • Administrator’s Report
  1. Financial Report(s):
  • Hospital Financial Report (Exhibit B)
    • Balance Sheet & Income Statement
    • AP Report 
  1. 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: Jamie Collins, MSN-APRN (Exhibit D)
  • Re-appointment:
  • Provisional Appointment:
  • Temporary Privileges:
  • Resignations:
  1. Discussion and possible action regarding amending, adopting, approving, rescinding, or updating the following policies and procedures:
  2. Policy/Plan, Form Review List – Retired:
  • Policy/Plan, Form Review List – New/Revised Policies:
    • Employee Health Program EHP-001 (Exhibit E-1)
    • Respiratory Protection Program EHP-006 (Exhibit E-2)
    • Small Balance Write-Off Policy (Exhibit E-3)
  • Policy/Plan, Form Review List – Annual Manual Reviews:
  • Policy/Plan, Form Review List – Forms:
  1. Discussion and possible action regarding the review and approval of 2020 Infection Control & Annual TB Risk Assessment (Exhibit F)
  1. Discussion and possible action regarding the review and approval of Allied Elevator Standard Agreement (Exhibit G)
  1. Discussion and possible action regarding the review and approval of Language Line – Interpreter Services (Exhibit H)
  1. Discussion and possible action regarding the review and approval of BluePrint Menu Management System (Exhibit I) 
  1. Discussion and possible action regarding the review and approval of Gordon Cooper Technology Center Therapist Assistant Program (Exhibit J)
  1. New Business
  1. ADJOURN

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 11TH DAY OF JUNE, 2021 

 

 

 

By | 2021-06-11T21:18:35+00:00 June 11th, 2021|City of Prague Council Agendas|0 Comments

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