NOTICE AND AGENDA
Monday, June 14, 2021, at 6:30 p.m.
- Call to Order
- Roll Call
- 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
- Financial Report(s):
- Hospital Financial Report (Exhibit B)
- Balance Sheet & Income Statement
- AP Report
- 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: Jamie Collins, MSN-APRN (Exhibit D)
- Re-appointment:
- Provisional Appointment:
- Temporary Privileges:
- Resignations:
- Discussion and possible action regarding amending, adopting, approving, rescinding, or updating the following policies and procedures:
- 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:
- Discussion and possible action regarding the review and approval of 2020 Infection Control & Annual TB Risk Assessment (Exhibit F)
- Discussion and possible action regarding the review and approval of Allied Elevator Standard Agreement (Exhibit G)
- Discussion and possible action regarding the review and approval of Language Line – Interpreter Services (Exhibit H)
- Discussion and possible action regarding the review and approval of BluePrint Menu Management System (Exhibit I)
- Discussion and possible action regarding the review and approval of Gordon Cooper Technology Center Therapist Assistant Program (Exhibit J)
- New Business
- ADJOURN
THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 11TH DAY OF JUNE, 2021