NRHA Agenda
06-28-2021
Posted: 6/24/2021
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healer ... Mr. Cubberley
A. July 2021 Healer of the Month Reynaldo Hernandez, Patient Sitter, presented by Heather McDade, Nurse Manager, Nursing Resources.
III. Board Education: BRAVO Social Recognition Program ... Mr. Beyer
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ... Mr. Cubberley
A. Approval of May 24, 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. Approval of the May 2021 Norman Regional Health System Financial Statements ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove May 2021 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VII. Medical Staff ... Dr. Jawed
A. Report from the June 9, 2021 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
VIII. Patient Quality & Safety Committee ... Ms. Greenleaf
A. Report from the June 14, 2021 Patient Quality & Safety Committee
ACTION NEEDED: None, Information Item Only
B. Recommend Approval for the FY2022 Quality & Performance Improvement Plan ... Ms. Anderson
ACTION NEEDED: Approve or Disapprove the FY2022 Quality & Performance Improvement Plan as Recommended by the Patient Quality & Safety Committee
ACTION TAKEN: _______________________________
C. Recommend Approval of the FY2022 Patient Safety Plan .......... Ms. Anderson
ACTION NEEDED: Approve or Disapprove the FY2022 Patient Safety Plan as Recommended by the Patient Quality & Safety Committee
ACTION TAKEN: _______________________________
IX. Finance Committee Meeting ... Mr. Hopkins
A. Report from the June 21, 2021 Finance Committee
B. Recommend Approval of FY 2022 Budget
ACTION NEEDED: Approve or Disapprove the FY2022 Budget as Recommended by the Finance Committee
ACTION TAKEN: _______________________________
C. Recommend 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. Resolution to Insure Property Risk in a Captive
ACTION NEEDED: Approve or Disapprove Resolution to Insure Property Risk in a Captive
ACTION TAKEN: ____________________________________
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;
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 1-4 Below.
1. Recommend New Provisional Medical Staff Appointments:
a) Vincent Petros, DO – Medicine – Active
b) Lindsey Hannah, MD – Pediatrics – Active
c) Sydney Boothe, APRN-CNP – Pediatrics – Allied Health
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Mahate Parker, MD - OB/GYN - Active
b) Lane Tinsley, MD – Medicine - Active
c) Jacinto Zambrano, MD – Medicine - Active
d) Ted Jeffers, APRN-CNP – Pediatrics - Allied Health
e) Julie Kramer, APRN-CNP – Pediatrics - Allied Health
f) Mohammed Quraishi, MD - Teleradiology- Radiology – Privileges Only
g) Gregory Peters, MD - Teleradiology- Radiology – Privileges Only
h) Jonathan Reed, MD - Teleradiology- Radiology – Privileges Only
i) Ammar Taha, MD - Teleradiology- Radiology – Privileges Only
3. Recommend Medical Staff Reappointments:
a) Karen Sargent, MD - OB/GYN – Active
b) Jeremy Moore, MD - Surgery – Active
c) Richard Kirkpatrick, MD – Surgery – Active
d) Stephen Ingels, MD - Pathology – Active
e) James Seay Jr, MD - Pathology – Active
f) Christian Sieck, MD –Medicine - Associate
g) Lisa Connery, MD – Medicine - Associate
h) Valerie Manning, DO – Medicine - Associate
i) Amanda Lewis, PA-C – Surgery – Allied Health
j) Jeremiah Mattox, PA-C - Emergency Medicine – Allied Health
k) Jordan Shuart, PA-C - Hospital Medicine – Allied Health
l) Hillarie Kessler, PA-C – Ortho Central
4. Information Only:
a) Rachelle Haning, DO requests Emergency Medicine privileges
b) Andy Phillips, DO requests Emergency Medicine privileges
c) Kate Petrilla, DO requests Emergency Medicine privileges
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 1-4
ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-4
ACTION TAKEN: _______________________________________
XIV. Board Open Discussion
XV. 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.