NRHA Agenda
01-24-2022
Posted: 1/20/2022
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. January 2022 Healer of the Month Charlotte May, BSN, RNC-OB, C-EFM, RN2 for Labor, Delivery & Recovery, presented by Tracy Mills, MSN, RNC-OB, Nurse Manager Labor, Delivery & Recovery
B. February 2022 Healer of the Month Andy Smith, Environmental Services Technician, Environmental Services, presented by Clyde Brawner, Director Environmental Services, Distribution/Transportation Services
C. Recognition of Dr. Farhan Jawed, Norman Regional Health System Chief of Staff 2020-2021
III. Board Education: Price Transparency ... Mr. Richard Spray
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ... Mr. Cubberley
A. Approval of November 22, 2021 NRHA Board meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Performance Updates ... Ms. Anderson
ACTION NEEDED: None, Information Item Only
VI. Medical Staff .... Dr. Voto
A. Report from the January 4, 2022 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
B. Hospital Medicine Privilege Request From
ACTION NEEDED: Approve or Disapprove Privilege Request form as Recommended by the Medical Executive Committee
ACTION TAKEN: ____________________________________
VII. Patient Quality & Safety Committee ... Ms. Greenleaf
A. Report from the December 6, 2022 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
VIII. Strategic Planning Committee ...
A. Report from the January 10, 2022 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
IX. Finance Committee Meeting ... Mr. Hopkins
A. Report from the January 17, 2022 Finance Committee
B. Approval of the December 2021 Norman Regional Health System Financial Statements ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove December 2021 NRHS Financial Statements
ACTION TAKEN: ____________________________________
C. Recommended Capital Equipment Purchase Request
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
X. Old Business ... Mr. Cubberley & Mr. Splitt
XI. New Business ... Mr. Cubberley & Mr. Splitt
A. No Patient Left Alone
ACTION NEEDED: None, Information Item Only
XII. Administrative Report ... Mr. Splitt
XIII. Proposed Executive Session
A. Proposed Vote to Convene an Executive Session Pursuant to 25 Okla. Stat. § 307.B.4 to Discuss with Legal Counsel (i) Pending Internal Peer Review/Credentialing Investigation Regarding the Medical Staff Members/Applicants Listed Below; and (ii) CEO Evaluation.
ACTION NEEDED: Move to Convene into Executive Session to Discuss with Legal Counsel the Above Referenced Medical Staff Items
ACTION TAKEN: ____________________________________
B. Medical Staff Recommendations Regarding the Medical Staff Members/ Applicants as Listed in XIII.B 1-3 Below.
1. Recommend New Provisional Medical Staff Appointments:
a) Belinda Broady-Symes, MD – OB/GYN – Active
b) Muhammad Kaleem Ishaq, MD – Medicine – Active
c) Tera Santistevan, DPM – Surgery – Active
d) Paul Stevenson, MD – Medicine – Active
e) Alfred Husen, DO – Emergency Medicine – Active
f) Peter Diaz, MD – OB/GYN – Active
g) Erin Kelly, MD – Emergency Medicine – Active
h) Summer Crawford, APRN-CNP – Hospital Medicine – Allied Health
i) Nathan White, PA-C – Radiology – Allied Health
j) Lindsey Lancaster, APRN-CNP – Pediatrics – Allied Health
k) Tori Hendrix, APRN-FNP – Pediatrics – Allied Health
l) Taylor Tamage, PA-C – Surgery – Allied Health
m) Carly Ferguson, PA-C – Surgery – Allied Health
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Meaghan Saumur, MD – Surgery – Active
b) Jacquelyn MacIntosh, DO – OB/GYN – Active
c) Mahrukh Ali, MD – Hospital Medicine – Active
d) Kelly White, APRN-CNP = Cardiology – Allied Health
e) Jessica Franklin, APRN-CRNA – Anesthesia – Allied Health
f) Fang Yu, MD – Teleradiology – Privileges Only
3. Recommend Medical Staff Reappointments:
a) Ronnie Keith, DO – Surgery – Active
b) Brandon Pierson, MD – Surgery – Active
c) Joe Voto, MD – Anesthesia – Active
d) Mark Lau, MD – Anesthesia – Active
e) Andrew Crabbe, MD – Anesthesia – Active
f) Merl Kardokus, MD – Radiology – Active
g) Jennifer Hunter, MD – Pediatrics – Active
h) Joe Womble, MD – Hospital Medicine – Active
i) Laurel Jordan, DO – OB/GYN – Active
j) Mark Fine, MD – Anesthesia – Active
k) Barbara Landaal, MD – Radiology – Active
l) Kumar Ennamuri, MD – Medicine _ Active
m) Cuong Nguyen, MD – Medicine – Active
n) Ahmad Ashfaq, MD – Medicine – Active
o) Farhan Jawed, MD – Behavioral Medicine – Active
p) Norman “Paul” Ayers, MD – Cardiovascular Medicine – Active
q) Tracy Ratzlaff, RNFA – Surgery – Allied Health
r) Kela Lindsey, APRN-CNP – Cardiovascular Medicine – Allied Health
s) Monica Lawson, APRN-CNP – Medicine – Allied Health
t) Nichole Womble, APRN-CNP – Hospital Medicine – Allied Health
u) Lucius Doh, MD – Medicine – Consulting
v) Sumbal Nabi, MD – Medicine – Consulting
w) Jennifer Smith, MD – OB/GYN – Consulting
x) Rita Hancock, MD – Medicine – Courtesy
4. Information Only
a) Kevin Schubach, PA-C has completed proctored cases for Lung Biopsy
b) Spencer Baird, DO, Chris Smith, DO and Kaya Smith, DO requesting privileges for Emergency Medicine - Moonlighting
C. Request to Adjourn Out of Any Such Executive Session and Return to Regular Session
ACTION NEEDED: Approve or Disapprove Adjournment of Any Executive Session and Return to Regular Session
ACTION TAKEN: ____________________________________
D. Proposed Vote to Approve or Disapprove the Medical Executive Committee (MEC) Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-3
ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-3
ACTION TAKEN: _______________________________________
E. CEO Evaluation
ACTION NEEDED: Approve or Disapprove the CEO Evaluation
ACTION TAKEN: ____________________________________
XIV. Board Open Discussion
A. Board Self-Assessment
XV. Adjourn
ACTION NEEDED: Motion to Adjourn the Meeting
ACTION TAKEN: _______________________________________
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VISION: To be the provider of choice to improve the health and well-being of our regional communities.