NRHA Agenda
01-25-2024
Originally Posted: 1/19/2024
(Due to weather yesterday, the Board Meeting was has been moved to Thursday, Jan. 25th, same time, same location.)
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. January 2024 Healer of the Month Jennifer Martin, Project Manager, Quality & Performance Improvement & Patient Safety, presented by Jenny Anderson, Quality & Performance Improvement
B. February 2024 Healer of the Month Greta Morgan, RN, Labor, Delivery & Recovery presented by Tracy Mills, Manager, Labor, Delivery & Recovery
III. Board Education: Medicaid Managed Care ... Mr. Wagner
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ... Mr. Cubberley
A. Approval of November 27, 2023 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. Bond
A. Report from the January 10, 2024 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
VII. Patient Quality & Safety Committee ... Ms. Greenleaf
A. Report from the December 4, 2023 Patient Quality & Safety Committee
ACTION NEEDED: None, Information Item Only
VIII. Strategic Planning Committee ... Dr. Weber
A. Report from the January 8, 2024 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
IX. Retirement Plan Amendment and Resolution ... Mr. Wagner
ACTION NEEDED: Approve or Disapprove the Retirement Plan Amendment and Resolution
ACTION TAKEN: ____________________________________
X. Finance Committee Meeting ... Mr. Wagner
A. Report from the January 18, 2023 Finance Committee
B. Approval of the December 2023 Norman Regional Health System Financial Statements
ACTION NEEDED: Approve or Disapprove December 2023 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: _____________________________________
XI. Old Business ... Mr. Cubberley & Mr. Splitt
XII. New Business ... Mr. Cubberley & Mr. Splitt
XIII. Administrative Report ... Mr. Splitt
XIV. 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) LaToya Smith, DO – OB/GYN – Active
b) Larry Houk, MD – OB/GYN – Active
c) Robin Singh, MD – Cardiovascular Medicine – Active
d) Samuel Le, PA-C – Surgery – Allied Health
e) Morgan Gossen, PA-C – Surgery – Allied Health
f) Matthew Thomson, MD – Radiology – Privileges Only
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Jacob Witmer, DO – Emergency Medicine – Active
b) Lawrence Carter, MD – Hospital Medicine – Active
c) Azure Adkins, MD – Surgery – Active
d) Brenda Lawrie, APRN-CNS – Cardiovascular Medicine – Allied Health
e) Kailee Anderson, APRN-CNP, RNFA – Surgery – Allied Health
f) Stefhanie Gonzales, PA-C – Surgery – Allied Health
g) Adeyinka Owoyele, MD – Radiology – Privileges Only
3. Recommend Medical Staff Reappointments:
a) Joe Womble, MD – Hospital Medicine – Active
b) Jacquelyn MacIntosh, DO – OB/GYN – Active
c) Mark Lau, MD – Anesthesia – Active
d) Barbara Landaal, MD – Radiology – Active
e) Farhan Jawed, MD – Behavioral Medicine – Active
f) Merl Kardokus, MD – Behavioral Medicine – Active
g) Chintan Parikh, MS – Medicine – Active
h) Ahmad Ashfaq, MD – Medicine – Active
i) Brian Ellis, MD – Pediatrics – Active
j) Jennifer Hunter, MD – Pediatrics – Active
k) Andrew Crabbe, MD – Anesthesia – Active
l) Mark Fine, MS – Anesthesia – Active
m) Sumbal Nabi, MD – Medicine – Consulting
n) Jennifer Smith, MD – OB/GYN – Consulting
o) Lucius Doh, MD – Medicine – Consulting
p) Tariq Mahmood, MD – Medicine – Consulting
q) Kumar Ennamuri, MD – Medicine – Courtesy
r) Rita Hancock, MD – Medicine – Courtesy
s) Nichole Womble, APRN-CNP – Hospital Medicine – Allied Health
t) Hillarie Kessler, PA-C – Surgery – Allied Health
u) Jessica Franklin, APRN-CRNA – Anesthesia – Allied Health
v) Glen Diaz, APRN-CNP – Pediatrics – Allied Health
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: ____________________________________
XV. Board Open Discussion
XVI. Adjourn
ACTION NEEDED: Motion to Adjourn the Meeting
ACTION TAKEN: _______________________________________
MISSION: To serve our community as the leader in health and wellness care.
VISION: To be the provider of choice to improve the health and well-being of our regional communities.