HCA 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, MAY 11, 2026 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, MAY 8, 2026

  1. Call to Order & Roll Call
  1. Discussion and possible action regardingConsent Agenda:
  • Regular Meeting Minutes from May 11, 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): 
  2. Hospital Financial Report
  • Balance Sheet & Income Statement
  • AP Report
  • Summary Cash Reconciliation
  1. 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:
  • Re-appointment:
    • Thomas Engle, PA-C
    • Helga Price PA-C
    • Laura Gilmore MD
  • Provisional Appointment:
  • Temporary Privileges:
  • Resignations: None
  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:
    • 2025 Antimicrobial Stewardship Plan
    • 2025 TB Risk Assessment
  1. Discussion and possible action regarding the review and approval of Northeastern State University – Clinical Rotation Agreement
  1. Discussion and possible action regarding the review and approval of BlueCross BlueShield of Oklahoma – Health Care Service Corporation Agreement for Acute Care Hospitals (Critical Access) 
  1. Discussion and possible action regarding the review and approval ofBlueCross BlueShield of Oklahoma – Blue Cross Medical Advantage Network Participation Agreement for Hospitals
  1. NEW BUSINESS
  1. ADJORN

 

 

 

 

 

 

 

 

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 8TH DAY OF MAY, 2026

 

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TRACEY AARON, CITY CLERK