NRHA Agenda
07-24-2023
Posted: 7/20/2023
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. August 2023 Healer of the Month Samantha Ballard, Lead Environmental Service Technician, presented by Nick Skinner, Manager, Environmental Services
III. Board Education: Fourth Trimester: A Comprehensive Perinatal Care Program ... Ms. O’Brien
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ... Mr. Cubberley
A. Approval of the June 26, 2023 Board meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Performance Updates ... Ms. Anderson
ACTION NEEDED: None, Information Only
VI. Medical Staff Updates ... Dr. Voto
A. Report from the Medical Executive Committee
ACTION NEEDED: None, June 14th Meeting Cancelled
VII. Strategic Planning Committee ... Dr. Weber
A. Report from the July 10, 2023 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee Meeting ... Mr. Wagner
A. Report from the July 17, 2023 Finance Committee
B. Approval of the June 2023 NRHS Financial Statements
ACTION NEEDED: Approve or Disapprove June 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: _____________________________________
IX. Old Business ... Mr.Cubberley & Mr. Splitt
X. New Business ... Mr. Cubberley & Mr. Splitt
XI. Administrative Report ... Mr. Splitt
XII. 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) Garrett Nix, MD – Emergency Medicine – Active
b) David Fish, MD – Emergency Medicine – Active
c) James Trina, DO – Emergency Medicine – Active
d) Alex Coshow, MD – Pediatrics – Active
e) Dylan Roberts, DO – Hospital Medicine – Active
f) Joshua Vollstaedt, DO – Medicine – Active
g) Mehmood Cheema, MD- Hospital Medicine – Active
h) Kelly Grimes, DO – Medicine – Active
i) Scott Rogers, MD – Emergency Medicine – Active
j) Gabriel Vidal, MD – Medicine – Consulting
k) Sarah Cain, AUD – Pediatrics – Allied Health
l) Shelby Stephenson, AUD – Pediatrics – Allied health
m) Stephanie Browning, AUD – Pediatrics – Allied Health
n) Jo Lang, APRN-CNP – Pediatrics – Allied Health
o) Kim Abernathy, APRN-CNP – Hospital Medicine – Allied Health
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Jesse Ream, MD – Anesthesia – Active
b) Christopher Smith, DO – Emergency Medicine – Active
c) Lacey Becker, APRN-CNP – Pediatrics – Allied Health
3. Recommend Medical Staff Reappointments:
a) Richard Kirkpatrick, MD – Surgery – Active
b) Zackary Knutson, MD – Surgery – Active
c) James “Rick” McCurdy, MD – Surgery – Active
d) Brian Clowers, MD – Surgery – Active
e) John Chace, MD – Surgery – Active
f) Kendral Knight, MD – Medicine – Active
g) Kinde Aguilar, MD – OB/GYN – Active
h) Karen Sargent, MD – OB/GYN – Active
i) Wayland Billings, MD – OB/GYN – Active
j) Steven Jimerson, MD – OB/GYN – Active
k) Juliana Bizzell, DO – Emergency Medicine – Active
l) Theresa White, DDS – Surgery – Consulting
m) Brooke Cromer (Siebenman), PA-C – Surgery – Allied Health
n) Katie Dudley, APRN-FNP – Surgery – Allied Health
o) Amy Pedlow, PA-C – Surgery – Allied Health
p) Jason Falconer, APRN- CRNA – Anesthesia – Allied Health
q) Jordan Shuart, PA-C – Hospital Medicine – Allied Health
4. Information Only
a) Kate Cook, MD requests Circumcision 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: _______________________________________
XIII. Board Open Discussion
XIV. 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.