NRHA Agenda

09-22-2022

Posted: 9/22/2022

I. Call to Order ... Ms. Womack

II. Introduction and Recognition of Outstanding Healers ... Ms. Womack

A. October 2022 Healer of the Month Jamie Iweriebor, Patient Care Technician, 3NW, presented by Catherine Sison, BSN, RN, Nurse Manager, 3NW

III. Board Education: Clinical Academic Partnerships ... Ms. Largent

ACTION NEEDED: None, Information Item Only

IV. Board Meeting Minutes ... Ms. Womack

A. Approval of August 22, 2022 NRHA Board Meeting minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

V. 2022 Audit Presentation ... Forbis, CPAs & Advisors

ACTION NEEDED: Approve or Disapprove 2022 Audit as Presented and Recommended by the Audit and Finance Committee

ACTION TAKEN: ____________________________________

VI. Performance Updates ... Ms. Anderson

ACTION NEEDED: None, Information Item Only

VII. Medical Staff ... Dr. Voto

A. Report from the September 14, 2022 Medical Executive Committee

ACTION NEEDED: None, Information Only

VIII. Strategic Planning Committee ... Dr. Weber

A. Report from the September 12, 2022 Strategic Planning Committee

ACTION NEEDED: None, Information Item Only

IX. Finance Committee Meeting ... Mr. Hopkins

A. Report from the September 19, 2022 Finance Committee

B. Approval of the August 2022 Norman Regional Health System Financial Statements

ACTION NEEDED: Approve or Disapprove August 2022 NRHS Financial Statements

ACTION TAKEN: ____________________________________

C. Proposed Healer Gainsharing Goals for FY2023 Mr. Hopkins

ACTION NEEDED: Approve or Disapprove Proposed Healer Gainsharing Goals for FY2023 as Recommended by the Finance Committee

ACTION TAKEN: ____________________________________

X. Old Business ... Ms. Womack & Mr. Splitt

XI. New Business ... Ms. Womack & Mr. Splitt

XII. Administrative Report ... Mr. Splitt

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 1-3 Below.

1. Recommend New Provisional Medical Staff Appointments:
a) Khairuddin Memon, MD – Radiology – Active
b) Michael Martin, MD – Surgery – Active
c) Hunter Graham, APRN-CRNA – Anesthesia – Allied Health
d) Courtney Smith, APRN-CRNA – Anesthesia – Allied Health
e) Tracy Mast, APRN-CNP – Pediatrics – Allied Health
f) Xavier Garcia-Rojas, MD – Radiology – Privileges Only
g) Jill Furubayashi, MD – Radiology – Privileges Only
h) Ryan Frederiksen, MD – Radiology – Privileges Only
i) Jonathan Coll, MD – Radiology – Privileges Only
j) Shannon Bownds, MD – Radiology – Privileges Only
k) Neil Anand, MD – Radiology – Privileges Only
l) Jeremiah Jansen, MD – Radiology – Privileges Only
m) Matthew Hermann, MD – Radiology – Privileges Only
n) Michael Karachalios, MD – Radiology – Privileges Only
o) Clayne Benson, MD – Cardiovascular Medicine – Privileges Only

2. Recommend Advancement of Medical Staff from Provisional Status:
a) Meghan Saumur, MD – Surgery – Active
b) Kayla Barnard, MD – Surgery – Active
c) Max Cieminski, DO – Emergency Medicine – Active
d) Garrett Scott, MD – Anesthesia – Active
e) Ashely Billings, APRN-CRNA – Anesthesia – Allied Health
f) Mark Sauerwald, DO – Nocturnist – Hospital Medicine – Privileges Only
g) Natalie Siegfried, DO – Nocturnist – Hospital Medicine – Privileges Only
h) Laura Swant, DO – ECMO – Cardiovascular Medicine – Privileges Only
i) Aly El Banayosy, MD – EMCO – Cardiovascular Medicine – Privileges Only
j) Marc Maybauer, MD – ECMO – Cardiovascular Medicine – Privileges Only
k) Mircea Mihu, MD – ECMO – Cardiovascular Medicine – Privileges Only

3. Recommend Medical Staff Reappointments:
a) Allen Baughman, DO – Emergency Medicine – Active
b) Ernest “Byron” Foster, MO – Emergency Medicine – Active
c) Joseph Saveika, MD – Medicine – Active d) Saria Rafai, MD – Medicine – Active
e) Cynthia West, DO – Pediatrics – Active
f) James Fields, MD – Pediatrics – Active
g) Julia Stoltenberg, MD – Pediatrics – Active
h) Paul Le, MD – Anesthesia – Active
i) Melissa Jennings, MD – Anesthesia – Active
j) Lisa Waterman, DO – OB/GYN – Active
k) Stephanie “Allison” Carter, MD – OB/GYN – Active
l) Matthew Carson, MD – Surgery – Consulting
m) Christopher Parker, MD – Medicine – Consulting
n) Matthew McGill, APRN-CNS – Medicine – Allied Health
o) Jordan Hobbs, PA-C – Surgery – Allied Health
p) Kevin Mason, PA-C – Surgery – Allied Health
q) Deborah LaBrie, PA-C – Surgery – Allied Health

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 1-3

ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-3

ACTION TAKEN: _______________________________________

XIV. Board Open Discussion

XV. Adjourn

ACTION NEEDED: Motion to Adjourn the Meeting

ACTION TAKEN: _______________________________________

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VISION: To be the provider of choice to improve the health and well-being of our regional communities.