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NRHA Agenda

Posted: 06/19/2013

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
June 24, 2013
5:30 p.m.
901 N. Porter
2nd Floor Board Room 

A G E N D A

I. Call to Order Ms. Wiens

II. Introduction and Recognition of Outstanding Employees Ms. Wiens

July 2013 Employee of the Month Ronald Kessler, RN, MMC Emergency Department – Nick Stremble, Manager of the MMC Emergency Department

III. Approval of the May 28, 2013 Board Meeting Minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. Performance Updates Mr. McAdams

ACTION NEEDED: None, Information Item Only

V. Approval of the May 2013, Norman Regional Health System Financial Statements Mr. Hopkins

ACTION NEEDED: Approve or Disapprove the May 2013, NRHS Financial Statement

ACTION TAKEN: ____________________________________

VI. Medical Staff Dr. Whalen

A. Report from the June 12, 2013 Medical Executive Committee Meetings

ACTION NEEDED: None, Information Only

VII. Quality and Safety Committee Ms. Wiens

A. Report from the June 20, 2013 Quality and Safety Committee

ACTION NEEDED: None, Information Only

VIII. Governance Committee Ms. Wiens

IX. Operations Committee Dr. Anderson

A. Report from the June 10, 2013, Operations Committee

ACTION NEEDED: None, Information Item Only

X. Finance Committee Dr. Burcham

A. Report from the June 17, 2013, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Capital Equipment Purchase Request

ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

XI. Old Business Ms. Wiens

XII. New Business:

XIII. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XIV. Proposed Executive Session. Ms. Wiens

A. Proposed Vote to Convene an Executive Session to Discuss with Legal Counsel Pending Internal Peer Review/Credentialing Investigations Regarding the Medical Staff Members/Applicants Listed Below Pursuant to 25 Okla. Stat. § 307.B.4

ACTION NEEDED: Move to Convene into Executive Session to Discuss with Legal Counsel the Above Referenced Items

ACTION TAKEN: ____________________________________

B. Approve or Disapprove the Medical Staff Recommendations Regarding the Physicians as Listed in XIV B (1-3) Below

1. Recommend Medical Staff Reappointments:
a) William Harris, MD, Active Staff – Surgery Department
b) Kevin Hoos, MD, Active Staff – Emergency Medicine Department
c) Rosalie LaVon, MD, Active Staff – Medicine Department
d) Sayeda Nazir, MD, Active Staff – Surgery Department
e) Lance Williams, MD, Active Staff – Emergency Medicine Department
f) Kimberly Wise, MD, Active Staff – Surgery Department
g) James Blomgren, MD, Consulting Staff – Medicine Department
h) Bob Hoke, MD, Consulting Staff – Behavioral Medicine Department
i) Scott de la Garza, MD, Courtesy Staff – Surgery Department
j) Deborah Reed, PA-C – Allied Health Staff – Emergency Medicine Dept.
k) Micki Richardson, APRN-CNP, Allied Health Staff – Emergency Medicine Department
l) Christopher Travis, PA-C, Allied Health Staff – Surgery Department

2. Recommend New Provisional Medical Staff Appointments
a) Foad Farahmand, MD, Active Staff – Emergency Medicine Department
b) Allison Huebert, MD, Active Staff – OB/Gyn Department
c) Thomas Ingmire, MD, Active Staff – Emergency Medicine Department
d) Bret Langerman, DO, Active Staff – Emergency Medicine Department
e) Thang Nguyen, MD, Active Staff – Emergency Medicine Department
f) John Seagraves, DO, Active Staff – Emergency Medicine Department
g) Ngina Connors, MD, Consulting Staff – OB/Gyn Department
h) Paul Sherman, MD, Clinical Privileges Only – Radiology Department
i) Stephen Wei, MD, Clinical Privileges Only – Radiology Department
j) Donald Hume, Ph.D., Allied Health Staff – Behavioral Medicine Dept.
k) Aaron Wade, PA-C, Allied Health Staff – Surgery Department

3. Recommend Appointments of Physicians in the Provisional Period:
a) Andrea James, MD, Active Staff – Behavioral Medicine Department
b) Melissa Boersma, MD, Consulting Staff – Medicine Department
c) Nancy Cersonsky, MD, Consulting Staff – Medicine Department
d) Brent Jacobson, DO, Clinical Privileges Only – Radiology Department
e) James Click, PA-C – Allied Health Staff – Surgery Department
f) Sally Roark, PA-C, Allied Health Staff – Surgery Department
g) Sheryl Ronne-Dellinger, APRN-CRNA, Allied Health Staff – Anesthesia Dept.
h) Rebecca Wellington, PA-C, Allied Health Staff – Emergency Medicine Dept.

4. Recommend Change in Staff Category: Joseph Leonard, MD, Surgery Department – Requests to Change from Active Staff to Courtesy Staff

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 Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIV B (1-4)]

ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIV B (1-4)]

ACTION TAKEN: _______________________________________

XV. Board Open Discussion

XVI. Closing Comments Ms. Wiens/Mr. Whitaker

XVII. Adjourn

ACTION NEEDED: Motion to Adjourn the Meeting

ACTION TAKEN: _______________________________________

MISSION: Norman Regional Health System will provide quality and compassionate health care services and education to our regional community in a responsive, efficient, and safe manner.

VISION: Norman Regional Health System will improve the quality of life in our regional community.

2013-2014 Strategy Statement: Norman Regional Health System will provide leadership through the development of action steps to achieve and be recognized as the health system of choice for patients, physicians, and employees; the healthiest regional community; and the health system with the best facilities and quality outcomes.

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Contact Kelly Wells
Norman Regional Health System

Office (405) 307.2143
Fax (405) 307.2144
Email NRHS_Corporate_Communications@nrh-ok.com