NRHA Agenda

04-28-2014

Posted: 04/24/2014

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
April 28, 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 Services ... Ms. Wiens

A. Employee of the Month May 2014 – Bridget Pekah, Education Specialist, Learning Resources – Sara Hildenbrand, Manager Learning Resources and Organizational Development

B. Recognize Jeffrey Burcham, OD, for his Outstanding Service as Authority Member ... Ms. Wiens

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

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 March 2014, Norman Regional Health System Financial Statements ... Mr. Hopkins

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

ACTION TAKEN: ____________________________________

VI. Medical Staff ... Dr. Whitesell

A. Report from the April 9, 2014 Medical Executive Committee Meetings

ACTION NEEDED: None, Information Only

VII. Strategic Planning Committee ... Dr. Anderson

A. Report from the April 14, 2014, Strategic Planning Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee ... Mr. Cubberley

A. Report from the a April 21, 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 (1-3) Below

1. Recommend Medical Staff Reappointments:
a) Reba Beard, MD, Active Staff – Pediatrics Department
b) Jonathan Bryan, DO, Active Staff – Medicine Department
c) M. Chambers, MD, Active Staff – OB/Gyn Department
d) Jeffrey Crook, MD, Active Staff – Cardiovascular Medicine Department
e) John Krodel, MD, Active Staff – Medicine Department
f) Charles Lackey, MD, Active Staff – Medicine Department
g) Lubna Mirza, MD, Active Staff – Medicine Department
h) Kathleen Lewis, MD, Active-Affiliate Staff – Medicine Department
i) Angela Matthews, APRN-CNP, Allied Health Staff – Cardiovascular Med. Dept.
j) Joel Holloway, MD, Consulting Staff – Medicine Department
k) Robert McArthur, MD, Consulting Staff – Medicine Department
l) Brent Jacobson, DO, Teleradiology Privileges Only – Radiology Dept.
m) Anthony Terreri, MD, Teleradiology Privileges Only – Radiology Dept.

2. Recommend Appointments of Physicians in the Provisional Period:
a) David Crosswhite, DO, Active Staff – Emergency Medicine Department

3. Recommend New Provisional Medical Staff Appointments:
a) Cynthia Brennan, MD, Active Staff – Emergency Medicine Department
b) Stacy Boothe, APRN-CNS – Allied Health Staff – Cardiovascular Medicine Dept.
c) Michael Pflughoft, PA-C – Allied Health Staff – Surgery Department
d) Shripal Bhavsar, MD, Consulting Staff – Medicine Department

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 (1-3)]

ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIII B (1-3)]

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.