Agenda

Prague Healthcare Authority

THE PRAGUE HEALTHCARE AUTHORITY WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING AT 820 N JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON TUESDAY, NOVEMBER 12, 2024 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, NOVEMBER 8, 2024.

  1. Call to Order & Roll Call
  2. Discussion and possible action regarding Consent Agenda:

Regular Meeting Minutes from October 14, 2024 — Presented by Tracey Aaron on Prague Healthcare Authority Agenda

  • Quality Report to Med Staff & Governing Board from October 17, 2024
  • Medical Executive Minutes from October 17, 2024

Chief Clinical Officer Report

Administrator’s Report

  1. Discussion and possible action regarding Financial Report(s):

‘ Hospital Financial Report o Balance Sheet & Income Statement o AP o Summary Cash Reconciliation

  1. Discussion and possible action regarding Clinic Operations Report.
  2. 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 0.S. 307(B) (1, 4, or 7, as applicable): (Tab 5)

Initial Appointment: None.

Re-appointment: None.

  • Provisional Appointment: None.
  • Temporary Privileges: None. ‘ Resignations: None.
  1. Discussion and possible action regarding HIM Delinquencies.
  2. 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.

‘ Policy/Plan, Form Review List — Retired: None.

  • Policy/Plan, Form Review List — Forms: None.
  1. Discussion and possible action regarding the review and approval of Oklahoma Foundation for Medical Quality (OFMQ) — Case Review.
  2. Discussion and possible action regarding the review and approval of PYA, P.C. — Engagement Letter for FY 2024.
  3. Discussion and possible action regarding the review and approval of Blue Cross Blue Shield — Addendum
    1. Blue Advantage
    2. Blue Choice
    3. Blue Lincs
    4. Blue Preferred
    5. Blue Traditional
    6. My Blue
    7. Medicare Advantage HMO
    8. Medicare Advantage PPO i, Native Blue
    9. Blue Plan 65
  4. Discussion and possible action to enter Executive Session, if necessary, to discuss certain matters pursuant to 25 0.S. S 307 (B)(3): None
  5. Reconvene to regular session.
  6. Discussion and possible action regarding matters discussed during executive session pursuant to 25 0.S. 307Discussion and possible action on Resolution 1 1 122024D, setting 2025 meeting dates for the Prague Healthcare Authority
  7. New Business.
  8. ADJORN

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 8TH DAY OF NOVEMBER, 2024