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HOSPITAL AGENDA 5-13-2024

HOSPITAL AGENDA 5-13-2024

Prague Regional Memorial Hospital

Monday, May 13, 2024, 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, MAY 13, 2024 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, MAY 10, 2024.

  1. Call to Order & Roll Call 
  1. Discussion and possible action regarding Consent Agenda:
    • Regular Meeting Minutes from April 8, 2024 – Presented by Tracey Aaron on Prague Healthcare Authority Agenda
    • Quality Report to Med Staff & Governing Board from April 18, 2024
    • Medical Executive Minutes from April 18, 2024
    • Chief Clinical Officer Report – Do not have one this month as new CCO has not 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 amending, adopting, approving, rescinding, or updating the following policies and procedures:
  • Policy/Plan, Form Review List – Annual Manual Reviews: None
  1. Discussion and possible action regarding the review and approval of Hospital Financial Assistance Policy.
  2. Discussion and possible action regarding the review and approval of Clinic Financial Assistance Policy.
    • Policy/Plan, Form Review List – Retired: None
    • Policy/Plan, Form Review List – Forms: None
  3. Discussion and possible action regarding the review and approval of KBH Business Associates Agreement. 
  1. Discussion and possible action regarding the review and approval of Jeff Loewen – Lawn Care Contract. 
  1. Discussion and possible action regarding the review and approval of MyHealth Quote Order. 
  1. Discussion and possible action regarding the review and approval of Medline Financial Responsibility for Clinic. 
  1. Discussion and possible action regarding the review and approval of AirMedCare – Network Membership for Payroll Deduct Only.
  1. Discussion and possible action regarding the following Change Orders related to the hospital roof repair.
  2. Invoice from Airco Service in the amount of $4,030.72.
  1. New Business
  1. Adjourn

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 10TH DAY OF MAY, 2024

__________________________

TRACEY AARON, CITY CLERK

By | 2024-05-10T15:09:18+00:00 May 10th, 2024|City of Prague Council Agendas|Comments Off on HOSPITAL AGENDA 5-13-2024

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