Board Meeting Agenda
Prague Healthcare Authority Agenda
Monday, January 12, 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, JANUARY 12, 2026 AT 6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, JANUARY 9, 2026
- Call to Order & Roll Call
* INVOCATION and Pledge of ALLEGIANCE
- Discussion and possible action regarding Consent Agenda:
- Regular Meeting Minutes from January 12, 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 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:
- Oklahoma Physician Orders for Life- Sustaining Treatment (POLST)
- Information for patients and their families: Your Medical Treatment Rights Under Oklahoma Law
- NRPR-008 Indwelling Urinary Catheter Insertion/Removal Protocol
- NURS-005 Advanced Directives
- NURS- 017 Foley Catheter Line Insertion/Removal
- Discussion and possible action regarding the review and approval of Carnegie Tri-County Municipal Hospital Equipment Purchase Agreement
- Discussion and possible action regarding the review and approval of FirstDigital- Service Order Agreement
- Discussion and possible action regarding the review and approval ofAllcare Pharmacy, Flowers, & Gifts, INC- 340B Contract Pharmacy Services Agreement
- Discussion and possible action to enter Executive Session, if necessary, to discuss certain matters pursuant to 25 O.S. 307 (B)(3):
- Data Security Breach – Trizetto Provider Solutions
- Reconvene to regular session.
- Discussion and possible action regarding matters discussed during executive session pursuant to 25 O.S. § 307 (B)(3): 0 :
- New Business Construction Cost
- Adjourn
THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 9TH DAY OF JANUARY, 2026