NRHA Agenda
09-25-2023
Posted: 9/21/2023
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. September 2023 Healer of the Month Gayle Doyle, Clerk, Health Information Management, presented by Tressa Lyon, Manager, Health Information Management
B. October 2023 Healer of the Month Tammy Adkins, LPN, NHealth, presented by Dr. Aaron Boyd, VP, Chief Physician Officer
III. Board Education: NMotion at the YFAC ... Ms. Purvis & Ms. Kuklinski
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ... Mr. Cubberley
A. Approval of the August 28, 2023 Board meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. 2023 Audit Presentation ... Eide Bailey
ACTION NEEDED: Approve or Disapprove 2023 Audit as Presented and Recommended by the Audit and Finance Committees
ACTION TAKEN: ___________________________________
VI. Performance Updates ... Ms. Anderson
ACTION NEEDED: None, Information Only
VII. Medical Staff Updates ... Dr. Voto
A. Report from the September 13, 2023 Medical Executive Committee
ACTION NEEDED: None, Information Only
VIII. Strategic Planning Committee ... Dr. Weber
A. Report from the September 11, 2023 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
IX. Finance Committee Meeting ... Mr. Wagner
A. Report from the September 21, 2023 Finance Committee
B. Approval of the August 2023 NRHS Financial Statements … Mr. Wagner
ACTION NEEDED: Approve or Disapprove August 2023 NRHS Financial Statements
ACTION TAKEN: _____________________________________
C. Recommended Capital Equipment Purchase Request ... Mr. Wagner
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
D. Recommended Approval of Consolidated Retirement Plan Amendment ... Mr. Wagner
ACTION NEEDED: Approve or Disapprove Consolidated Retirement Plan Amendment as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
E. Recommended Approval of Incentive Comp Plan FY2024 ... Mr. Wagner
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
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- 3 Below;
1. Recommend New Provisional Medical Staff Appointments:
a) Scott Lucas, MD – Surgery – Active
b) Mitchell Bloomquist, DPM – Surgery – Active
c) Awaad Khan, MD – Hospital Medicine – Active
d) Sarah Brown, MS – Hospital Medicine – Active
e) Michelle Brotherton, MD – OB/GYN – Active
f) Robert Behrmann, DO – OB/GYN – Active
g) Michael Cannon, MD – Surgery - Active
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Eric Porritt, DO – Surgery – Active
b) Lois Baez, APRN-CNP – Pediatrics – Allied Health
c) Kahlene Christensen, APRN-CNP – Pediatrics – Allied Health
d) Ashton Johnson, PA-C – Surgery – Allied Health
e) James Wolff, MD – Radiology – Privileges Only
f) Gregory Thalken, MD – Radiology – Privileges Only
g) James Summa, MD – Radiology – Privileges Only
h) Zachary Roeder, MD – Radiology – Privileges Only
i) Shareef Riad, MD – Radiology – Privileges Only
j) Roi Lotan, MD – Radiology – Privileges Only
k) Evelyn Lorents, MD – Radiology – Privileges Only
l) Michael Klein, MD – Radiology – Privileges Only
m) Kambrie Kato, MD – Radiology – Privileges Only
n) David Karlin, MD – Radiology – Privileges Only
o) Robert Maxey, MD – Radiology – Privileges Only
p) Justin McCoy, MD – Radiology – Privileges Only
q) Leonard Morneau, MD – Radiology – Privileges Only
3. Recommend Medical Staff Reappointments:
a) Benjamin Collins, MD – Surgery – Active
b) Chelsea Rommel, DO – Hospital Medicine – Active
c) Jason Leonard, MD – Anesthesia – Active
d) Matthew David, DO – Emergency Medicine – Active
e) Ryan Davis, MD – Radiology – Active
f) Blake Forcina, MD – Surgery – Consulting
g) Amanda Lowry, APRN-CNP – Pediatrics – Allied Health
h) Leighann Price, APRN-CRNA – Anesthesia – Allied Health
i) Sarah Walsh, APRN-CNS – Cardiovascular Medicine – 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: ____________________________________
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.