Agenda
Prague Regional Memorial Hospital
Monday, October 11, 2021, 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, OCTOBER 11, 2021 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, OCTOBER 8, 2021.
- Call to Order/Roll Call
- Discussion and possible action regarding Consent Agenda:
- Regular Meeting Minutes from September 13, 2021 – Presented by Tracey Aaron on Prague Healthcare Authority Agenda
- Quality Report to Med Staff & Governing Board August 2021 (Exhibit A-1)
- Medical Executive Minutes from Sept 29, 2021 (Exhibit A-2)
- Ad-hoc Medical Staffing Minutes from October 8, 2021 (Exhibit A-3)
- Administrator’s Report (Exhibit A-4)
- Discussion and possible action regarding Financial Report(s):Hospital Financial Report (Exhibit B)
- Balance Sheet & Income Statement
- AP Report
- Budget (Exhibit B-1)
- Discussion and possible action regarding Clinic Operations Report. (Exhibit C)
- 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:
- HIM-041: Videotaping, Audiotaping, and Still Photography (Exhibit D)
- Policy/Plan, Form Review List – Annual Manual Reviews: None.
- Policy/Plan, Form Review List – Forms: None.
- Discussion and possible action regarding the review and approval of Industrial Welding Gas & Supply Bulk Oxygen Agreement (Exhibit E)
- Discussion and possible action regarding the review and approval of Gordon Cooper Technology Center Clinical Agreement & Non-Discrimination Assurance (Exhibit F)
- Discussion and possible action regarding the review and approval of UHC RHC Participation Agreement (Exhibit G)
- NEW BUSINESS
- ADJOURN
THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 8TH DAY OF OCTOBER, 2021