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Board approves consent agenda, routine patient-care policies and credentialing items
Summary
Trustees approved the consent agenda (minutes and check report), credentialing and routine patient-care policy revisions, and several committee minutes by single vote; motions passed unanimously by roll call.
The Share Medical Center Board of Trustees approved its consent agenda — including minutes of the regular trustee meeting of Feb. 25, 2025, finance committee minutes and the check report for Feb. 9–March 8, 2025 — and the board approved a set of routine patient-care policy revisions and credentialing items by single votes.
The consent agenda was approved on a motion by Dr. Brown, seconded by Dr. Simon, and passed by roll call. The board then considered medical-staff credentialing items and routine policy changes (items 6b–6e in the packet), including a triage/triptanin procedure, the infection-control annual hospital risk assessment for 2025, and the Oklahoma Academy for Nutrition and Dietetics manual; trustees approved those items on a single motion.
The board also reviewed committee minutes and reports included in the packet, and trustees noted routine updates from the homestead and foundation reports. The foundation reported nine scholarship applications from three area high schools; the homestead operation reported an average month with $85,402 in revenue and $77,802 in expenses.
All routine approvals passed by roll call with no recorded no or abstain votes.
