[StBernard] August 12, 2014 HSD Agenda

[Westley Annis]

ST. BERNARD PARISH HOSPITAL SERVICE DISTRICT
8050 West Judge Perez Drive    Chalmette, LA 70043
         (504) 826-9600		   (504) 826-9406 fax

Meeting to be held in the Council Chambers of St. Bernard Parish Government
8201 West Judge Perez Drive, Chalmette, LA  70043

PUBLIC NOTICE
  					        Posted 5:00 p.m. and
Distributed   8/11/14 August 12, 2014 @ 7:00 p.m.                  Council
Chambers                                 PAGE 1 of 3
 James DiFatta -Chairman,    Andrew Becker,   John Gray Sr., and Andrew
Sercovich	
 
Roll Call
Invocation
Pledge of Allegiance

1. 	Motion to approve the minutes of the July 11, 2014 and July 17, 2014
Hospital Service District Meetings. 

2. 	Recognize the public.

3.	Motion to receive update from CEO.

4.	Motion to accept and open sealed responses to the RFP for an
electronic health records system for the hospital.

5.	Motion to authorize hospital staff to evaluate RFP responses for the
electronic health records system, and to recommend to the HSD Board a
selection of same at the next HSD Board meeting to be held on Thursday,
August 14, 2014 at 7:00 P.M. 

6. 	Motion to discuss Performance Improvement with Sylvester Pawol,
Director of Quality. 

7. 	Motion to approve the minutes of the August 7, 2014 Medical
Executive Committee Meeting. 

8. 	Motion to approve credentialing of the following physicians as
recommended by the Medical Executive Committee:

DEPARTMENT OF MEDICINE
Initial applications: NONE
Reappointments: NONE

Allied Health:
Initial applications: NONE

Reappointments: Randal Herbert, FNP- Sponsor: Mace Scott, MD

DEPARTMENT OF SURGERY
Initial applications- Kaavya Matatova, MD-General Surgeon (Approve with
condition- pending contract and Lammico Insurance certificate)
Reappointments:
Page 2 of 3

Donald Doussan, MD- Anesthesiology-Provisional Active to Active
Denise Johnson, DPM-Podiatry-Provisional Active to Active
Ralph William Junius, III, MD- Orthopedic Surgery- Provisional Active to
Active

Allied Health
Initial applications:
Kimberly C. Adkins, PA-C- Sponsor: Eric Royster, MD

Reappointments:
Edward Schmidt, CRNA- Sponsor: Vonni Serbin, MD
	
9.    Motion to approve the retiring of the following Environment of Care
policies: 

a.	Backup Communications plan
b.	Communications-Suppliers
c.	Communications-Other Healthcare Organizations
d.	Communications-Notifying External Authorities
e.	Communication-Patients and Families
f.	Emergency MGMT Competency checklist
g.	Forensic Officer Orientation
h.	Forensic Officer Orientation Acknowledgement form
i.	Forensic Officer Orientation Attachment
j.	New Employee Orientation
k.	Safety Education
l.	Evaluation of EOC Education and Training
m.	TJC Education and Training
n.	Failure of Nurse Call System
o.	Failure of PBX
p.	Failure of Overhead Paging
10.    Motion to approve the implementation of the following Environment of
Care policies:
        a. EOC-116: Code Silver Active Shooter and Hostage Situations
                     b. EOC-302: Safety Training and Evaluation
                     c. EOC-703: Failure of Communication Systems
                     d. EOC-805: Emergency Communications Process
11. Motion to approve the revision of the following Nursing Policies:
a.	NSG-132: Code Status (Full Code/DNR/DNI)
b.	NSG-153: Informed Consent-Surgical/Invasive Procedure
c.	NSG-600: Stroke Team Activation "Tiger Team" Protocol
12. Motion to approve the revision of the following Health Information
Management policy:
	     a. HIM-205: Abbreviations, Acronyms, and Symbols in the Medical
Record

Page 3 of 3
13.  Motion to approve the revision of the following ICU policies:
      a. ICU-101: Plan for Provision of Care and Scope of Service
                   b. ICU-601: Admission Criteria
                   c. ICU-603: Discharge Criteria	
      d. ICU-604: Admission and Discharge Priority Determination
Executive Session
1. Motion to enter into Executive Session to discuss with attorneys case
#3759-130280 of Rene  Gonzales. 


 
By order of the Chairman
      James DiFatta
    
 
James DiFatta