NRHA Agenda
07-25-2022
Posted: 7/21/2022
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. August 2022 Healer of the Month Cynthia Streun, RN, Clinic Care Coordinator, presented by Temo Ibarra, Manager, Clinic Operations
III. Board Education: Human Trafficking ... Ms.Sheila Monson & Mr. Jason Milam
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ... Mr. Cubberley
A. Approval of June 27, 2022 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 June 8, 2022 Medical Executive Committee
ACTION NEEDED: None, Information Only
VII. Strategic Planning Committee ... Dr. Weber
A. Report from the July 11, 2022 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee Meeting ... Mr. Hopkins
A. Report from the July 18, 2022 Finance Committee
B. Approval of the June 2022 Norman Regional Health System Financial Statements
ACTION NEEDED: Approve or Disapprove June 2022 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 1-2 Below.
1. Recommend New Provisional Medical Staff Appointments:
a) Blair Kirkpatrick, MD – Medicine – Active
b) Ricardo Aguilar, DO – Surgery – Active
c) Joshua Wilson, MD – Surgery – Active
2. Recommend Medical Staff Reappointments:
a) Muhammad Salim, MD – Cardiovascular Medicine – Active
b) Rebecca Eagle, MD – Medicine – Active
c) Vijay Kolli, MD – Medicine- Active
d) Bradley Wilson, MD – Surgery – Active
e) R. Bruce Parker, MD – OB/GYN – Active
f) Christina Stuart, APRN-CNS – Medicine – Allied Health
g) Desiree Herring, APRN-CRNA – Anesthesia – Allied Health
h) Kendall Hurley, APRN-CRNA – Anesthesia – Allied Health
i) Kelsey Olsen, PA-C – Surgery – 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 1-2
ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-2
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.