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HEALTHCARE AUTHORITY AGENDA 7-8-2024

///HEALTHCARE AUTHORITY AGENDA 7-8-2024

HEALTHCARE AUTHORITY AGENDA 7-8-2024

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 8, 2024 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, JULY 5, 2024. 

  1. Call to Order & Roll Call 
  1. Discussion and possible action regarding Consent Agenda:
    • Regular Meeting Minutes from June 10, 2024 – Presented by Tracey Aaron on Prague Healthcare Authority Agenda
    • Quality Report to Med Staff & Governing Board from June 13, 2024
    • Medical Executive Minutes from June 13, 2024
    • Chief Clinical Officer Report – Do not have one this month as new CCO just started.
    • Administrator’s Report
  1. Discussion and possible action regarding Financial Report(s):
  • Hospital Financial Report
    • Balance Sheet & Income Statement
    • AP Report
    • Summary Cash Reconciliation 
  1. Discussion and possible action regarding Clinic Operations Report.
  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): (Tab 5)
  • Initial Appointment: Thomas Engle, PA-C.
  • Re-appointment: Helga Price, PA-C, Laura Gilmore, MD.
  • Provisional Appointment: None.
  • Temporary Privileges: None.
  • Resignations: None.
  1. Discussion and possible action regarding HIM Delinquencies.
  • None
  1. Discussion and possible action regarding amending, adopting, approving, rescinding, or updating the following policies and procedures:
    • Policy/Plan, Form Review List – Annual Manual Reviews: None
    • Policy/Plan, Form Review List – Retired:  None
    • Policy/Plan, Form Review List – Forms: None
  1. Discussion and possible action regarding the review and approval of Custom Medical Solutions – Rent-to-Own two ER treatment beds. 
  1. Discussion and possible action regarding the review and approval of Port 53 Technologies – Security Testing. 
  1. Discussion and possible action regarding the review and approval of Boston Scientific – Holter Monitors. 
  1. New Business
  1. Adjournment.

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 8TH DAY OF JULY, 2024

 

__________________________

TRACEY AARON, CITY CLERK

 

 

 

__________________________                                          __________________________

CLIFF BRYANT, JR                                                               J R DUVALL

 

_________________________                                                 __________________________

HARLAN WILSON                                                                 JOHN KLABZUBA

 

_________________________                                            __________________________

SCOTT SMITH                                                                       TRACEY AARON, CITY CLERK

By | 2024-07-03T21:14:01+00:00 July 3rd, 2024|City of Prague Council Agendas|Comments Off on HEALTHCARE AUTHORITY AGENDA 7-8-2024

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