Mangum City Hospital Authority Special Meeting Thursday, November 05, 2020 05:00 PM via Videoconference

The Trustees of the Mangum City Hospital Authority will meet in special session on Thursday, November 5, 2020, at 5:00 PM.  This session will be held via Videoconference in accordance with the State of Oklahoma Statutes. 

In accordance with Oklahoma State Statutes during the Declared Emergency for the COVID-19 outbreak, all public meetings for the Hospital board will be held via Videoconference.  The public is invited to view the videoconference live on the City of Mangum webpage (www.cityofmangum.com/Stream.html) as well as the City’s YouTube Channel (Search YouTube for “City of Mangum”). 

CALL TO ORDER

ROLL CALL AND DECLARATION OF A QUORUM

CONSENT AGENDA

• 1.Discussion and possible action to approve the minutes from the September 29, 2020 special meeting.

• 2.Discussion and possible action to approve claims and purchase orders for September 2020.

FURTHER DISCUSSION

REPORTS

• 3.Discussion and possible action to approve Hospital Departmental Reports.

• 4.MRMC Financial Packet for September 2020.

• 5.Discussion and possible action to approve September 2020 CEO Report.

OLD BUSINESS

EXECUTIVE SESSION
Discussion and possible action to enter into Executive Session in accordance with Oklahoma Statute 25 O.S. § 307(B)1 for the purpose of discussing the proposed approval of medical staff privileges/credentials between above listed providers and Mangum Regional Medical Center.  This Executive Session will occur live in a Zoom Videoconference Breakout Room and will not be viewable to the public. 

• 6.Discussion and possible action to enter into Executive Session in accordance with Oklahoma Statute 25 O.S. § 307(B)1 for the purpose of discussing the proposed approval of medical staff privileges/credentials between below listed providers and Mangum Regional Medical Center.  This Executive Session will occur live in a Zoom Videoconference Breakout Room and will not be viewable to the public.

  For Appointment:

  Brian Bluth, MD – Courtesy Privileges – Supervising Physician

  Sara McDade, APRN – Temporary Courtesy Privileges – ER Provider

  Ryan Major, MD - Temporary Courtesy Privileges - ER Provider.

  Dave Spear, MD - Temporary Courtesy Privileges - Supervising Physician.

  For Re-Appointment:

  Keri McDaniel, PA-C – Courtesy Privileges – ER Provider

  For Removal:

  Byron Carpenter, MD – Courtesy Privileges – Supervising Physician.

• 7.Discussion and possible action to enter into Executive Session in accordance with Oklahoma Statute 25 O.S. § 307(B)1 for the purpose of discussing the proposed employment contracts between Sara McDade, APRN  Ryan Major, MD, and Brian Bluth, MD, and the Mangum City Hospital Authority d/b/a, Mangum Regional Medical Center.  This Executive Session will occur live in a Zoom Videoconference Breakout Room and will not be viewable to the public.

OPEN SESSION

• 8.Possible action with regard to Executive Session on Credentialing.

• 9.Possible action with regard to Executive Session on contracts.

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• Discussion and possible action to set date for the next meeting.

NEW BUSINESS

ADJOURN

• 10.Motion to adjourn.

Duly filed and posted at 4:30 p.m. on the 3rd day of November 2020, by the Secretary of the Mangum City Hospital Authority.