Prague Regional Memorial Hospital
Monday, May 13, 2024, 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, MAY 13, 2024 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, MAY 10, 2024.
- Call to Order & Roll Call
- Discussion and possible action regarding Consent Agenda:
- Regular Meeting Minutes from April 8, 2024 – Presented by Tracey Aaron on Prague Healthcare Authority Agenda
- Quality Report to Med Staff & Governing Board from April 18, 2024
- Medical Executive Minutes from April 18, 2024
- Chief Clinical Officer Report – Do not have one this month as new CCO has not started.
- Administrator’s Report
- Discussion and possible action regarding Financial 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 amending, adopting, approving, rescinding, or updating the following policies and procedures:
- Policy/Plan, Form Review List – Annual Manual Reviews: None
- Discussion and possible action regarding the review and approval of Hospital Financial Assistance Policy.
- Discussion and possible action regarding the review and approval of Clinic Financial Assistance Policy.
- Policy/Plan, Form Review List – Retired: None
- Policy/Plan, Form Review List – Forms: None
- Discussion and possible action regarding the review and approval of KBH Business Associates Agreement.
- Discussion and possible action regarding the review and approval of Jeff Loewen – Lawn Care Contract.
- Discussion and possible action regarding the review and approval of MyHealth Quote Order.
- Discussion and possible action regarding the review and approval of Medline Financial Responsibility for Clinic.
- Discussion and possible action regarding the review and approval of AirMedCare – Network Membership for Payroll Deduct Only.
- Discussion and possible action regarding the following Change Orders related to the hospital roof repair.
- Invoice from Airco Service in the amount of $4,030.72.
- New Business
- Adjourn
THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 10TH DAY OF MAY, 2024
__________________________
TRACEY AARON, CITY CLERK