NRHA Agenda
11-28-2022
Posted: 11/23/2022
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healer ... Mr. Cubberley
A. December 2022 Healer of the Month Amber Parris, Medical Assistant, Oklahoma Surgical Associates Clinic, presented by Dr. Rahal Kahanda, Surgeon
III. Board Education: Headache Center ... Ms. Barnhart & Dr. Dees
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ... Mr. Cubberley
A. Approval of October 24, 2022 NRHA Board Meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Trustee Compliance ... Mr. Harden
ACTION NEEDED: Approve or Disapprove the Compliance Plan
ACTION TAKEN: ___________________________________
VI. Performance Updates ... Ms.Anderson
ACTION NEEDED: None, Information Item Only
VII. Medical Staff ... Dr. Voto
A. Report from the November 9, 2022 Medical Executive Committee
ACTION NEEDED: None, Information Only
VIII. Strategic Planning Committee ... Dr. Weber
A. Report from the November 7, 2022 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
IX. Finance Committee Meeting ... Mr. Hopkins
A. Report from the November 21, 2022 Finance Committee
B. Approval of the October 2022 Norman Regional Health System Financial Statements
ACTION NEEDED: Approve or Disapprove October 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: ____________________________________
D. Recommended Approval of Consolidated Retirement Plan Amendment
ACTION NEEDED: Approve or Disapprove Consolidated Retirement Plan Amendment as Recommended by the Finance Committee
ACTION TAKEN: ____________________________________
X. Old Business ... Mr. Cubberley & Mr. Splitt
XI. New Business ... Mr. Cubberley & Mr. Splitt
A. Establish Dates and Times for 2023 Authority Meetings
Section 933 of the Oklahoma Open Meetings Act requires the Authority to submit the date and times of its regular meetings for the coming calendar year. NRHA meetings have been scheduled for 5:30pm on the fourth Monday of the month this past year. The schedule below describes similar dates and times for the Authority’s monthly meetings in 2023
Note: There is no proposed meeting date for December 2023
January 23
February 27
March 27
April 24
May 22
June 26
July 24
August 28
September 25
October 23
November 27
ACTION NEEDED: Approve or Disapprove the Proposed Date & Times for the 2023 Authority Meetings
ACTION TAKEN: ________________________________
XII. Administrative Report ... Mr. Splitt (pgs. 00-00)
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) Megan Hutcherson, PA-C – Cardiovascular Medicine – Allied Health
b) Haley Corgan, APRN-CRNA – Anesthesia – Allied Health
c) Jeremy Theisen, MD – Radiology – Privileges Only
d) Tae Ro, MD – Radiology – Privileges Only
e) Ryan Jean-Baptiste, MD – Radiology – Privileges Only
f) James Frencher, MD – Radiology – Privileges Only
g) Robert Farrell, MD – Radiology – Privileges Only
h) Andrew Martin, MD – Radiology – Privileges Only
i) Theresa Yuh, MD – Radiology – Privileges Only
j) Shota Yamamoto, MD – Radiology – Privileges Only
k) Artin Aharonian, MD – Radiology – Privileges Only
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Jensen Atkinson, APRN-CRNA – Anesthesia
b) Sydney Boothe, APRN-CNP – Pediatrics
c) Shawn Mayhew, APRN-CRNA – Anesthesia
d) Jana McDonald, APRN-RNFA – Surgery
e) Dezaray Preuninger, APRN-CNP – Pediatrics
3. Recommend Medical Staff Reappointments:
a) Ahmad Sarwar, MD – Cardiovascular Medicine – Active
b) Namali Pierson, MD – Medicine – Active
c) Kristen Thorp, MD – Medicine – Active
d) Tadgy Stacy, MD – Pediatrics – Active
e) Lorry Krous, MD – Pediatrics – Active
f) Mehran Shahsavari, MD – Hospital Medicine – Active
g) Ayesha Farhan, MD – Behavioral Medicine – Active
h) Muhammad Ishaq, MD – Behavioral Medicine – Active
i) Lawrence Carter, MD – Hospital Medicine – Active
j) Mohammad Razaq, MD – Medicine – Consulting
k) Sanober Malik, MD – Medicine – Consulting
l) Sergio Garcia, MD – Medicine – Consulting
m) Jayesh Panchal, MD – Surgery – Courtesy
n) Kristen Sweet, APRN-CNP – Allied Health
o) Lauren Haymans, PA-C – Surgery – Allied Health
p) Kerri Baker, PA-C – Surgery – Allied Health
q) Gregory Dinwiddie, PA-C – Surgery – Allied Health
r) Jennifer Enteshary, APRN- CRNA – Anesthesia
4. Information Only
a) Hannah Elliott, PA-C has completed proctored cases for Arthrogram and Bone Marrow Biopsy
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.