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NOTICE OF REGULAR
MEETING
OF THE
BOARD OF TRUSTEES
OF
GRADY MEMORIAL
HOSPITAL AUTHORITY
In compliance with the Oklahoma Open Meeting Act, Title 25, Oklahoma
Statutes Sections 301-314, be advised that the Board of Trustees of the
Grady Memorial Hospital Authority, governing body of Grady Memorial
Hospital, will conduct a
REGULAR MEETING ON
TUESDAY, August 19, 2008 at 3:00 p.m.
Said meeting will be held in the hospital board room on the lower
level of Grady Memorial Hospital, Chickasha, Oklahoma.
The Agenda for said meeting is attached.
________________________________
E. Michael Nunamaker
CEO
Posted in Grady Memorial Hospital, Monday, August 18, 2008 at
3:00
P.M.
__________________________
Cindi Nichols
Administrative Secretary
Grady Memorial Hospital
Board of Trustees
Meeting
Agenda
August 19, 2008
1.
Call to Order- Denver
Talley
2.
Introduction of Guests
3.
Consider and Take Action on
Electrical Improvement Project- Frank Broostin; Lee & Browne
4.
Consider Patient
Satisfaction (HCAHPS) Survey Summary-
Karen Shepard
5.
Consider Trustee and Chief
Executive Officer Comments- Mike Nunamaker
6.
Consider and Take Action on
June 17 Regular Meeting Minutes
7.
Consider and Take Action on
June Financial Statement – Linda Hart
8.
Consider Cash Flow Budget
- Linda Hart
9.
Consider Physician
Recruitment Status Report- John Crump
10.
Consider
GMH Project Status Report
– John Crump
11.
Consider and Take Action on
Outsource Biomedical Services with G.E. Healthcare – John Crump
12.
Consider
Joint Conference Committee Report-
Janice Jackson
13.
Consider and Take Action on
Proposed Revisions to the Following Medical Staff Bylaws Rules and
Regulations:
(1)
Article VI: Clinical Privileges, Section 5: Telemedicine Privileges
(2) Article X: Services, Section
1: Organization of Services
(3) Article XI: Committees,
Section 4: Medicine Service Committee: Functions
(4) Article XI: Committees,
Section 7: Emergency Medicine/Pharmacy Committee
14.
Consider and Take Action on
Nominations for the Year 2009 Medical Staff Officer
Positions- Dr. Laura Black-Wicks
Chief of Staff: Dr Kaleb Hamilton, M.D. - For Action
Vice-Chief of Staff: Dr. Bruce Storms, M.D.-
For Action
Member at Large: Dr. Amish
Patel, M.D.- For Informational Purposes Only
15.
Consider and Take Action to
Adjourn to Executive Session to consider the following items:
The following matters are to be
considered in Executive Session pursuant to Title 25 Oklahoma Statutes
Section 307(B)(7).
A.
Request for Medical Staff Status and Clinical Privileges
Devon
J. Muncy, PA-C, Pediatric- New Applicant (Information Purposes Only)
Allied Health (Provisional Period)
Physician Assistant Privileges
Stephany S. Swart, M.D.,
Radiologist- New Applicant
(Provisional Period)
Telemedicine Core Privileges
Radiologists- Advancement from
Provisional Period
Telemedicine Core Privileges for the
Following:
Robert S. Andrews, M.D.
Kevin P. Banks, M.D.
Bryon J. Bohnn, M.D.
Andrew S. Bostaph, M.D.
Robert T. Brown, M.D.
David A. Garza, M.D.
Eric T. Geibel, M.D.
Steven S. Gerguis, M.D.
John Hyun, M.D.
Sean C. Keenan, M.D.
Justin Q. Ly, M.D.
Douglas M. Macinerney, M.D.
Brian J. Miles, M.D.
Terence D. O’Connor, M.D.
Michael S. Rodriquez, M.D.
Gregory H. Rose, M.D.
Larry W. Schock, M.D.
Alan B. Stone, M.D.
William J. Uzelmeier, M.D.
M. Pilar Escobar, M.D.- Pediatrics
Leave of Absence
16.
Return to Regular
Session and
Consider and
Take Action on any item of
business considered in the Executive Session.
17.
Consider and Take Action on
New Business
18.
Adjourn
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