Prague Regional Memorial Hospital
Monday, July 11, 2022, at 6:30 p.m.
Board Meeting Agenda
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 11, 2022 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, JULY 8, 2022
- Call to Order/Roll call
- Discussion and possible action regarding Consent Agenda:
- Regular Meeting Minutes from June 13, 2022 – Presented by Tracey Aaron on Prague Healthcare Authority Agenda
- Quality Report to Med Staff & Governing Board May 2021 (Exhibit A-1)
- Medical Executive Minutes from June 16, 2022 (Exhibit A-2)
- Chief Clinical Officer Report (Exhibit A-3)
- Administrator’s Report (Exhibit A-4)
- Discussion and possible action regarding Financial Report(s): (Exhibit B)
- Hospital Financial Report
- Balance Sheet & Income Statement
- AP Report
- Discussion and possible action regarding 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:
- David Hadley – Chief of Staff/Medical Director
- Re-appointment: None.
- Provisional Appointment: None.
- Temporary Privileges: None.
- Resignations: None.
- Discussion and possible action regarding amending, adopting, approving, rescinding, or updating the following policies and procedures:
- Policy/Plan, Form Review List – Retired: None.
- Policy/Plan, Form Review List – New/Revised Policies:
- Code Silver Lockdown (Exhibit D)
- Policy/Plan, Form Review List – Annual Manual Reviews:
- Policy/Plan, Form Review List – Forms: None.
- Discussion and possible action regarding the review and approval of LifeShare Agreement (Exhibit E)
- Discussion and possible action regarding the review and approval of Aetna Hospital/Provider Agreements (Exhibit F)
- New Business
- ADJOURN
THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 8TH DAY OF JULY, 2022.
__________________________
TRACEY AARON, CITY CLERK