Prague Regional Memorial Hospital
Monday, June 13, 2022, at 6:30 p.m.
This is an open meeting, and anyone may attend.
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, JUNE 13, 2022 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, JUNE 10, 2022.
- Call to Order/roll call
- Discussion and possible action regarding Consent Agenda:
- Regular Meeting Minutes from May 9, 2022 – Presented by Tracey Aaron on Prague Healthcare Authority Agenda
- Quality Report to Med Staff & Governing Board April 2021
- Medical Executive Minutes from May 19, 2022
- Chief Clinical Officer Report
- Administrator’s Report
- Discussion and possible action regarding Financial Report(s):
- Hospital Financial Report
- Balance Sheet & Income Statement
- AP Report
- Discussion and possible action regarding Clinic Operations Report.
- 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:
- NUR-027 Hourly Rounding
- Policy/Plan, Form Review List – Annual Manual Reviews:
- Rehabilitation Services Policy & Procedure Manual
- Policy/Plan, Form Review List – Forms: None.
- Discussion and possible action regarding the review and approval of Meraki MX64 – Security Hardware and Licensing
- Discussion and possible action regarding the review and approval of RHC – UHC VACCN Amendment
- Discussion and possible action regarding the review and approval of Crossland Construction Proposal
- New Business
- ADJOURN
THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 10TH DAY OF JUNE, 2022.
__________________________
TRACEY AARON, CITY CLERK