NRHA Agenda
06-23-2014
Posted: 06/18/2014
NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
June 23, 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
July 2014 Employee of the Month Lisa Robertson, Supervisor, Physical Rehab – Marge Liesenfeld, Director Rehab Service Line
III. Approval of the May 27, 2014 Board Meeting and May 28, 2014 Board Study Session Minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
IV. Performance Updates Dr. Smith
ACTION NEEDED: None, Information Item Only
V. Approval of the May 2014, Norman Regional Health System Financial Statements Mr. Hopkins
ACTION NEEDED: Approve or Disapprove the May 2014, NRHS Financial Statement
ACTION TAKEN: ____________________________________
VI. Medical Staff Dr. Whitesell
A. Report from the June 11, 2014 Medical Executive Committee Meetings
ACTION NEEDED: None, Information Only
VII. Governance Committee Ms. Wiens
VIII. Operations Committee Dr. Anderson
A. Report from the June 9, 2014, Operations Committee
ACTION NEEDED: None, Information Item Only
IX. Finance Committee Mr. Cubberley
A. Report from the June 16, 2013, Finance Committee
ACTION NEEDED: None, Information Item Only
B. Recommend Approval of the FY 2015 Budget as Recommended by the Finance Committee Approve
ACTION NEEDED: Approve or Reject the FY 2015 Budget as Recommended by the Finance Committee
ACTION TAKEN: ____________________________________
C. Recommend Capital Equipment Purchase Requests
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
X. Old Business Ms. Wiens Recommendations from Board Study Session Regarding Next Steps for Strategic Options Assessment
ACTION NEEDED: Approve or Disapprove Recommendations from Board Study Session
ACTION TAKEN: ____________________________________
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) Carol Anderson, DO, Active Staff – OB/Gyn Department
b) Sherri Durica, MD, Active Staff – Medicine Department
c) Rebecca Eagle, MD, Active Staff – Medicine Department
d) Steven Jimerson, MD, Active Staff – OB/Gyn Department
e) Rosalie LaVon, MD, Active Staff – Medicine Department
f) James Love, MD, Active Staff – Medicine Department
g) R. Bruce Parker, MD, Active Staff – OB/Gyn Department
h) Paul Plusquellec, MD, Active Affiliate Staff – Medicine Department
i) David Porter, MD, Active Staff – OB/Gyn Department
j) Deeksha Reddy, MD, Active Staff – Medicine Department
k) John Resneder, MD, Active Staff – OB/Gyn Department
l) Joe Riddle, MD, Active Staff – Medicine Department
m) Matthew Ryan, MD, Active Staff – Medicine Department
n) Michael Sellers, MD, Active Staff – Cardiovascular Medicine Department
o) David Duncan, MD, Active-Affiliate Staff – Medicine Department
p) Seethal Madhavarapu, MD, Active Affiliate Staff – Medicine Department
q) Maril Weber, MD, Consulting Staff – Medicine Department
r) Sean Keenan, MD, Privileges Only Teleradiology – Radiology Department
2. Recommend New Provisional Medical Staff Appointments
a) Steven Carter, MD, Active Staff – Surgery Department
b) Christina Harris, MD, Active Staff – Pediatrics Department
c) Juliana McClain, MD, Active Staff – Pediatrics Department
d) Michael Porter, MD, Active Staff – Emergency Medicine Department
e) Monica Sagdeo, MD, Active Staff – Pediatrics Department
f) Kimberly Franks-Martens, APRN-CNP – Surgery Department
3. Recommend Additional Clinical Privileges/Changes in Staff Category:
a) Shelba Bethel, MD, OB/Gyn Department – Requests to Change from
Active Staff to Active-Affiliate Staff
b) Meghan Scears, MD, Medicine Department – Requests to Change from
Active-Affiliate Staff to Active 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 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
XV. Closing Comments Ms. Wiens/Mr. Whitaker
XVI. 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.
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.
