Board Meeting Agenda

Prague Healthcare Authority Agenda

Monday, February 9, 2026 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, FEBRUARY 9, 2026 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, FEBRUARY 6, 2026

  1. Call to Order & Roll Call

INVOCATION AND PLEDGE OF ALLEGIANCE

  1. Discussion and possible action regardingConsent Agenda:
  • Regular Meeting Minutes from January12, 2026– Presented by Tracey Aaron on Prague Healthcare Authority Agenda
  • Quality Report to Med Staff & Governing Board
  • Medical Executive Minutes
  • Chief Clinical Officer Report
  • Administrator’s Report
  1. Discussion and possible action regardingFinancial Report(s): 
  • Hospital Financial Report
  • Balance Sheet & Income Statement
  • AP Report
  • Summary Cash Reconciliation
  1. 4. Discussion and possible action regarding Clinic Operations Report. 
  1. 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): (Tab 5)
  • Initial Appointment:
    • Ryan Sand, APRN-CNP
    • Stephen Nettles APRN-CNP
    • Ashley Lindsey APRN-CNP
  • Re-appointment:
    • Ashley Cooper APRN-CNP
  • Provisional Appointment:
  • Temporary Privileges:
  • Resignations: None

 

  1. Discussion and possible action regarding PRESENTATION OF 2022-2023 AUDIT.
  1. DISCUSSION AND POSSIBLE ACTION REGARDING PRAGUE HEALTHCARE AUTHORITY BY-LAWS
  1. 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:
  • Policy/Plan, Form Review List – Forms:
    • NURS-009 Blood Product Administration

 

  • Discussion and possible action regarding the Big Beautiful Bill (informational only)
  1. Discussion and possible action regarding the review and approval of Outset Medical
  1. Discussion and possible action regarding the review and approval of Cross OverProperty Insurance 
  1. Discussion and possible action regarding the review and approval of Liberty Mutual Boiler Insurance
  1. Discussion and possible action regarding the review and approval of Parkland Manor-Clinical Affiliation Agreement.
  1. Discussion and possible action regarding the review and approval of the Quotes for the construction (including Cruz Construction), materials, renovation, and facility   maintenance activities required to support the new construction and renovation CT project for Prague Regional Memorial Hospital.
  1. Discussion and possible action regarding the review and approval of the Quotes for the construction (including Cruz Construction), materials, renovation, and facility maintenance activities required to support the new construction and renovation 2nd floor project for Prague Regional Memorial Hospital.
  1. New Business.
  1. ADJOURN

 

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 6TH DAY OF FEBRUARY, 2026

 

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