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, AUGUST 10, 2026 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, AUGUST 7, 2026
- Call to Order & Roll Call
- Discussion and possible action regardingConsent Agenda:
- Regular Meeting Minutes from July 13, 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
- Discussion and possible action regardingFinancial Report(s):
- Hospital Financial Report
- Balance Sheet & Income Statement
- AP Report
- Summary Cash Reconciliation
- Discussion and possible action regarding Clinic Operations Report.
- 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: Dustin Wade APRN, FNP
- Provisional Appointment:
- Temporary Privileges:
- Resignations: None
- Discussion and possible action regarding HIM Delinquencies.
- 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:
- FMDR-0XX Medication Dosing Frequencies
- Discussion and possible action regarding the review and approval of WellLink Group Purchasing Application
- Discussion and possible action regarding the review of Tecumseh Oxygen & Medical Supply- Contract Summary for one year lease of Ultramist (Information Only)
- Discussion and possible action regarding the review and approval ofOklahoma State Department of Health-NSSP Facility Participation Agreement
- Discussion and possible action regarding the review and approval of Trubridge-Interface Quote for National Syndromic surveillance Program
- New Business.
- Adjourn
THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 7TH DAY OF AUGUST, 2026
__________________________
TRACEY AARON, CITY CLERK