NRHA Agenda
09-27-2021
Posted: 9/23/2021
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. September Healer of the Month Kristina Thai, Physical Therapist, Physical Rehabilitation presented by John McFadden, Director, Rehabilitation Service Line
B. October Healer of the Month Steven Sheriff, Network Infrastructure Architect, Health Information Services, presented by Danny Kelly, Administrative Director & Chief Information Officer
III. Board Education: Inclusion & Diversity ... Ms. Shumate, Mr. Francisco & Mr. Vandaveer
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ... Mr. Cubberley
A. Approval of August 23, 2021 NRHA Board meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. 2021 Audit Presentation ... BKD, CPAs & Advisors
A. ACTION NEEDED: Approve or Disapprove 2021 Audit as Presented and Recommended by the Audit and Finance Committees
ACTION TAKEN: ___________________________________
VI. Performance Updates ... Ms. Anderson
ACTION NEEDED: None, Information Item Only
VII. Approval of the August 2021 Norman Regional Health System Financial Statements ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove August 2021 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VIII. Medical Staff ... Dr. Jawed
A. Report from the September 8, 2021 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
IX. Strategic Planning Committee ... Dr. Weber
A. Report from the September 13, 2021 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
X. Finance Committee Meeting ... Mr. Hopkins
A. Report from the September 20, 2021 Finance Committee
B. Recommend Capital Equipment Purchase Request
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
C. Proposed Healer Gainsharing Goals for FY22 ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove Proposed Healer Gainsharing Goals for FY2022 as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
XI. Old Business ... Mr. Cubberley & Mr. Splitt
XII. New Business ... Mr. Cubberley & Mr. Splitt
A. Approve or Disapprove Resolution Authorizing the Filing of Grant Application with the Oklahoma Department of Transportation
ACTION NEEDED: Approve or Disapprove Resolution Authorizing the filing of Grant Application with the Oklahoma Department of Transportation
ACTION TAKEN: _____________________________________
XIII. Administrative Report ... Mr. Splitt
XIV. 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; and (ii) for the Purpose of Confidential Communications Between a Public Body and its Attorney Concerning Patricia Thompson v. NRHS, et al.
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 1-4 Below.
1. Recommend New Provisional Medical Staff Appointments:
a) Garrett Scott, MD – Anesthesia – Active
b) Tarek Kanaa, MD – Behavioral Medicine – Active
c) Marcia Gillespie, MD – OB/GYN – Active
d) Jana McDonald, APRN-RNFA – Surgery – Allied Health
e) Nikole Mackey, APRN-CRNA – Anesthesia – Allied Health
f) Shawn Mayhew, APRN-CRNA – Anesthesia – Allied Health
g) Jensen Atkinson, ARNN-CRNA – Anesthesia – Allied Health
h) Kassi Stockert, MD – Medicine – Consulting Staff
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Sweatha Kasala, MD – Pediatrics – Active
b) Sarah Walsh, APRN-CNS – Cardiology – Allied Health
c) Amy Pedlow, PA-C – Surgery – Allied Health
d) Jarret Kuo, MD – Teleradiology – Privileges Only
3. Recommend Medical Staff Reappointments:
a) Kyle Toal, MD – Surgery – Active
b) S. Edwards Dakil, MD – Surgery – Active
c) Ryan Wilson, DO – Emergency Medicine – Active
d) Lucas Trigler, MD – Surgery – Consulting
e) Charles Anderson, DPM – Surgery – Consulting
f) Blake Forcina, MD – Surgery – Consulting
g) Leighann Price, APRN-CRNA – Anesthesia – Allied Health
4. Information Only
a) Archana Gautam, MD and Muhammad Salim, MD are requesting privileges
for Transcatheter Mitral Valve Repair and Left Atrial Appendage Occluder
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 (MEC) Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-4
ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-4
ACTION TAKEN: _______________________________________
XV. Board Open Discussion
XVI. Adjourn
ACTION NEEDED: Motion to Adjourn the Meeting
ACTION TAKEN: _______________________________________
MISSION: To serve our community as the leader in health and wellness care.
VISION: To be the provider of choice to improve the health and well-being of our regional communities.
