Central and Oklahoma City Regions CQI St. Anthony Hospital 1000 ...
Central and Oklahoma City Regions CQI St. Anthony Hospital 1000 ...
Central and Oklahoma City Regions CQI St. Anthony Hospital 1000 ...
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<strong>Central</strong> <strong>and</strong> <strong>Oklahoma</strong> <strong>City</strong> <strong>Regions</strong> <strong>CQI</strong><br />
<strong>St</strong>. <strong>Anthony</strong> <strong>Hospital</strong><br />
<strong>1000</strong> N. Lee, <strong>St</strong>. Luke’s Conference Room<br />
<strong>Oklahoma</strong> <strong>City</strong>, Ok<br />
Tuesday April 10, 2012<br />
Minutes<br />
I. Call to Order<br />
The meeting was called to order at 1:45pm by C. Basch, Chair.<br />
II. Introductions <strong>and</strong> Announcements<br />
Welcome new members~<br />
Dr. Chad Borin – <strong>St</strong>. <strong>Anthony</strong><br />
Dr. AC Husen – Integris Southwest<br />
Dr. Larry Lovelace – OUMC<br />
Dr. Lance Watson – Mercy Health System<br />
III. Reports<br />
Emergency Systems Report<br />
There are two AA positions open in emergency systems at the OSDH. The<br />
trauma systems director position is also posted. Jennifer Shaw was hired as a<br />
Quality Industry Analyst. Susan Harper is the new RTAB coordinator for<br />
Region 8. There is still development going on throughout the state with the<br />
OSHA materials. An EMS director course is being updated <strong>and</strong> outlined for<br />
each region. Martin Lansdale is the new contact for computer training. The<br />
next OSTIDAC meeting is on May 9 at Metro Tech at 1:00pm. And, the next<br />
OERSDAC is on May 17 at Metro Tech at 1:00pm.<br />
IV. A. Roll Call<br />
A. A quorum was present.<br />
Present: Absent:<br />
Roxie Albrecht Joan Greenleaf<br />
Cyndi Basch<br />
Chad Borin<br />
Ginger Castleberry<br />
Patrick Cody<br />
Laura Gamino<br />
AC Husen<br />
Larry Lovelace<br />
John Nalagan<br />
Richard Robinson<br />
Paul Shipley<br />
Eddie Sims<br />
Brad Smith<br />
Lance Watson
<strong>St</strong>aff Present:<br />
Br<strong>and</strong>on Bowen<br />
Russell Br<strong>and</strong><br />
Susan Harper<br />
Jennifer Shaw<br />
S<strong>and</strong>y Terry<br />
V. Minutes<br />
Minutes of 1/10/12 were reviewed. E. Sims motioned <strong>and</strong> Dr. Cody seconded<br />
for the minutes to be accepted. Fourteen yeas were received. The minutes<br />
were approved.<br />
VI.<br />
a. Case Review: Proposed Executive Session Pursuant to 63 O.S. Section<br />
1-2530.6 for Confidential Communications to Discuss Patient Record<br />
Review<br />
Follow up cases: (S<strong>and</strong>y)<br />
2011 01 02<br />
2011 12 06<br />
2011 12 07<br />
New cases:<br />
2012 02 09 (C. Basch/Dr. Cody)<br />
2012 03 01 (E. Sims/Dr. Cody)<br />
2012 03 02 (B. Smith/E. Sims)<br />
Motion was made by E. Sims to enter executive session <strong>and</strong> seconded by<br />
Dr. Borin. The motion carried with fourteen yeas.<br />
Motion was made by E. Sims to exit executive session <strong>and</strong> seconded by<br />
B. Smith. The motion carried with thirteen yeas.<br />
VII. Other business not previously anticipated<br />
No new business. Need forms back in from new members.<br />
VIII. Adjournment<br />
The committee adjourned at 2:40pm.<br />
Next <strong>CQI</strong> Meeting Date<br />
July 10, 2012, 1:45pm to follow RTAB<br />
The Children’s Center<br />
Bethany, OK
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