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NRHA Agenda

Posted: 03/19/2014

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
March 24, 2014
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

A. Employee of the Month April 2014 – Malachi Hill, Transporter II Specialist – Sheila Miller, Manager Distribution/Transportation/ Environmental Services

III. Approval of the February 24, 2014 Board Meeting Minutes Ms. Wiens

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. Performance Updates Dr. Smith/Ms. Anderson

ACTION NEEDED: None, Information Item Only

V. Approval of the February 2014, Norman Regional Health System Financial Statements Mr. Hopkins

ACTION NEEDED: Approve or Disapprove the February 2014, NRHS Financial Statement

ACTION TAKEN: ____________________________________

VI. Medical Staff Dr. Whitesell

A. Report from the March 12, 2014 Medical Executive Committee Meetings

ACTION NEEDED: None, Information Only

VII. Patient Quality and Safety Committee Mr. Sherman

A. Report from the March 10, 2014, Patient Quality and Safety Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee Mr. Cubberley

A. Report from the a March 17, 2014, 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: _____________________________________

IX. Governance Committee Ms. Wiens

ACTION NEEDED: None, Information Item Only

X. Old Business Ms. Wiens

XI. New Business:

XII. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XIII. 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 XIII B (1-4) Below

1. Recommend Medical Staff Reappointments:
a) Marilyn Appiah, DO, Active Staff – OB/Gyn Department
b) Amy Bacchus, MD, Active Staff – Medicine Department
c) Philip Bird, MD, Active Staff – Medicine Department
d) John Christiansen, MD, Active Staff – Medicine Department
e) Asim Chohan, MD, Active Staff – Cardiovascular Medicine Dept.
f) JaNae Clapp, MD, Active Staff – Medicine Department
g) Michael Milligan, DO, Active Staff – Pediatrics Department
h) Thomas Whalen, DO, Active Staff – Hospital Medicine Department
i) Vanama Yerra, MD, Active Staff – Hospital Medicine Department
j) April Hill, APRN-CNP, Allied Health Staff – Hospital Medicine Dept.
k) Amy Meiser, APRN-CNP, Allied Health Staff – Pediatrics Department
l) Kim Wiese, PA-C, Allied Health Staff – Medicine Department
m) Edward Brewer, MD, Privileges Only Teleradiology – Radiology Dept.
n) Rajvee Shah, MD, Privileges Only Teleradiology – Radiology Department
o) Alan Stone, MD, Privileges Only Teleradiology – Radiology Department

2. Recommend Appointments of Physicians in the Provisional Period:
a) Lauren Braun, PA-C, Allied Health Staff – Hospital Medicine Department
b) Nalina Chandrasekharan, MD, Active Staff – Pediatrics Department
c) Johanna Ephraim, PA-C, Allied Health Staff – Hospital Medicine Dept.
d) John Grimme, MD, Privileges Only Teleradiology – Radiology Dept.
e) Philip Miner, MD, Courtesy Staff – Medicine Department
f) Long Nguyen, MD, Active Staff – Hospital Medicine Department
g) Mohammad Razaq, MD, Consulting Staff – Medicine Department
h) Andrew Wheeler, MD, Active Staff – Surgery Department

3. Recommend New Provisional Medical Staff Appointments:
a) Ashley Agee, PA-C, Allied Health Staff – Emergency Medicine Department
b) Michael Crawford, PA-C, Allied Health Staff – Surgery Department
c) Natiel Oswald-Bauer, PA-C, Allied Health Staff – Surgery Department
d) Ryan Pitt, APRN-CNP, Allied Health Staff – Emergency Medicine Dept.

4. Requests for Additional Privileges: Angela Patrick, APRN-CNP, Emergency Medicine Department – Requests Emergency Department Advanced Registered Nurse Practitioner Privileges

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 XIII B (1-4)]

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

ACTION TAKEN: _______________________________________

XIV. Board Open Discussion Ms. Wiens

XV. Closing Comments Ms. Wiens/Mr. Whitaker

XVI. Adjourn Ms. Wiens

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.

2014-2015 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