NRHA Agenda
08-23-2021
Posted: 8/19/2021
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. August Healer of the Month Cathy Snapp, Coordinator, Quality Rehab Service Line presented by Lisa Robertson, Manager, Acute Care Rehabilitation
B. September Healer of the Month Kristina Thai, Physical Therapist, Physical Rehabilitation presented by John McFadden, Director, Rehabilitation Service Line
III. Board Meeting Minutes ... Mr. Cubberley
A. Approval of July 26, 2021 NRHA Board meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
IV. Performance Updates ... Ms. Anderson
ACTION NEEDED: None, Information Item Only
V. Approval of the July 2021 Norman Regional Health System Financial Statements ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove July 2021 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VI. Medical Staff ... Dr. Jawed
A. Report from the August 11, 2021 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
VII. Patient Quality & Safety Committee ... Ms. Greenleaf
A. Report from the August 2, 2021 Patient Quality & Safety Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee Meeting ... Mr. Hopkins
A. Report from the August 16, 2021 Finance Committee
B. Approval of Change in Defined Benefits Plan Year –end
ACTION NEEDED: Approve or Disapprove Change in Defined Benefits Plan Year End 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: _____________________________________
IX. Old Business ... Mr. Cubberley & Mr. Splitt
X. New Business ... Mr. Cubberley & Mr. Splitt
A. Recommend Approval of the Utilization Review Plan
ACTION NEEDED: Approve or Disapprove the Utilization Review Plan
ACTION TAKEN: ____________________________________
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; and (ii) for the Purpose of Confidential Communications Between a Public Body and its Attorney Concerning Patricia Thompson v. NRHS, et al.
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) Jeremiah Maupin, MD – Surgery – Active
b) Caleb McCormick, MD – Anesthesiology – Active
c) Luanne Solis, DO – OB/GYN – Active
d) Dezaray Preuninger, APRN-CNP – Pediatrics – Allied Health
e) Natalie Siegfried, DO – Nocturnist-Procedure Team – Privileges Only
f) Derek Hill, DO – Nocturnist-Procedure Team – Privileges Only
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Kendral Knight, MD – Medicine – Active
b) Kimberly Cheatham, MD – OB.GYN – Active
c) Dylan Shockley, APRN-CNP – Medicine – Allied Health
d) Michelle Spehr, APRN-CNP – Pediatrics – Allied Health
e) Katie Dudley, APRN-CNP – Surgery – Allied Health
3. Recommend Medical Staff Reappointments:
a) Juliana Bizzell, DO – Emergency Medicine – Active
b) Matthew Davis, DO – Emergency Medicine – Active
c) Shelly Zimmerman, DO – Emergency Medicine – Active
d) James “Rick” McCurdy, MD – Surgery – Active
e) Marvin “Dan” Isbell, MD – Surgery – Active
f) Benjamin Collins, MD – Surgery – Active
g) Emily Benham, MD – Surgery - Active
h) John Chace, MD – Surgery – Active
i) Brian Clowers, MD – Surgery – Active
j) Zakary Knutson, MD – Surgery – Active
k) Smaranda Galis, MD – Medicine – Active
l) Ryan Davis, MD – Radiology – Active
m) Ronnie Farris, MD – OB/GYN – Active
n) Steven Jimerson, MD – OB/GYN – Active
o) Kimberly Wise, MD – Surgery – Consulting
p) Quang Tu, MD – Surgery – Courtesy
q) Jason Falconer, APRN-CRNA – Anesthesia – Allied Health
r) Stephanie Parsons, APRN-CNP – Pediatrics – Allied Health
s) John Chace, MD – Ortho Central
t) Brian Clowers, MD – Ortho Central
u) Zakary Knutson, MD – Ortho Central
v) Jason Falconer, APRN-CRNA – Ortho Central
4. Information Only
a) Kevin Schubach, PA-C has met the required proctored cases for Arthogram and Bone/Bone Marrow biopsies.
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 Education: COVID Update ... Ms. McGill
ACTION NEEDED: None, Information Item Only
XIV. Board Open Discussion
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.