A G E N D A
01/27/2025
Posted: 01/24/2025
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Call to Order....................................................................................................
Mr. Cubberley
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Introduction and Recognition of Outstanding Healers..............................
Mr. Cubberley
- January 2025 Healer of the Janaya Blair, RN, ACC – Same Day Surgery,
presented by Chris Miller, System Manager, Surgical Service Line
- February 2025 Healer of the Month Amy Woolley, RN Case Manager, presented
by Nakita Martin, Director, Care Coordination
- 2024 Security Officer of the Year, Steven Nickels, presented by Shane Cohea,
Director Safety & Security
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Board Education: Food & Nutrition Services Overview.................................
Ms. Jones
ACTION NEEDED: None, Information Item Only
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Board Meeting Minutes..................................................................................
Mr. Cubberley
- Approval of November 25, 2024 NRHA Board meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
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Performance Updates ......................................................
Ms. McGill, Mr. Minnis & Dr. Voto
ACTION NEEDED: None, Information Item Only
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Medical Staff...........................................................................................................
Dr. Bond
- Report from the January 13, 2025 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
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Patient Quality & Safety Committee............................................................
Ms. Greenleaf
- Report from the December 2, 2024 Patient Quality & Safety Committee
ACTION NEEDED: None, Information Item Only
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Strategic Planning Committee...........................................................................
Dr. Weber
- Report from the January 6, 2025 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
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Finance Committee Meeting.........................................................................
Mr. Wagner
- Report from the January 23, 2025 Finance Committee
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Approval of the December 2024 Norman Regional Health System Financial Statements....................................................................................................................
Mr. Wagner
ACTION NEEDED:..... Approve or Disapprove December 2024 NRHS Financial Statements
ACTION TAKEN: ....... ____________________________________
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Old Business...........................................................................
Mr. Cubberley & Mr. Wagner
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New Business.........................................................................
Mr. Cubberley & Mr. Wagner
- Approval of Grievance Committee Members
ACTION NEEDED:..... Approve or Disapprove Grievance Committee Members
ACTION TAKEN: _____________________________________
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Administrative Report...........................................................................................
Mr. Wagner
- Proposed Executive Session
- Proposed Vote to Convene an Executive Session Pursuant to 25 Okla. Stat.
§ 307.B.4 to Hold a Privileged Discussion with Legal Counsel (i)
Pending Internal Peer Review/Credentialing Investigation Regarding the
Medical Staff Members/Applicants Listed Below; and Pursuant to 25 O.S.
Sec. 307.B.1 to hold a Privileged Attorney-Client Discussion with Legal
Counsel Regarding the Terms and Conditions of Employment Agreements for
both Co-CEOs, and the Terms and Conditions of the Co-CEO Job Descriptions
to be Incorporated into the Employment Agreements.
ACTION NEEDED:...... Move to Convene into Executive Session to Discuss with Legal Counsel
the Above Referenced Medical Staff Items and Agreements and Job Descriptions
ACTION TAKEN:.......... ____________________________________
B. Medical Staff Recommendations Regarding the Medical Staff Members/ Applicants
as Listed in XIII.B 1-4 Below;
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- Recommend New Provisional Medical Staff Appointments:
- Brian Taylor, MD – Hospital Medicine – Active
- Jason Pack, MD – Radiology – Active
- Abdul Aasar, MD – Radiology – Privileges Only
- Gulam Khan, MD – Radiology – Privileges Only
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- Recommend Advancement of Medical Staff from Provisional Status:
- Mitchell Bloomquist, DPM – Surgery – Active
- Alexia Wright, MD – Medicine – Active
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- Recommend Medical Staff Reappointments:
- Gautam Dehadrai, MD – Radiology – Active
- Mudassir Nawaz, MD – Medicine – Active
- Graham Roberts, Radiology – Active
- Abhishek Polavarapu, MD – Medicine – Active
- Brant Bennett, MD – Medicine – Active
- Vytautas Ringus, MD – Surgery – Active
- Alexander Jones, MD – Surgery – Active
- Steven Schultz, MD – Surgery – Active
- Wayne Berryhill, MD – Surgery – Active
- Carrie Barton, MD – Emergency Medicine - Active
- Karen Tyndall, PhD – Medicine – Allied Health
- Brooke Burks, APRN-CNP – Pediatrics – Allied Health
- Darren Gose, APRN-CRNA – Anesthesia – Allied Health
- Darren Dupus, APRN-CRNA – Anesthesia – Allied Health
- Glenroy Hines, PA-C – Surgery – Allied Health
- Lara Green, PA-C – Surgery – Allied Health
- Kerri Baker, PA-C – Surgery – Allied Health
- Steven Braudway, APRN-FNP – Emergency Medicine – Allied Health
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- Informational Only:
- Temporary privileges granted to the initial and reappointment applications
in December due to no board meeting
- New OB/GYN Hospitalist Privilege Form
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: ____________________________________
- 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: _______________________________________
- Proposed Vote to Approve or Disapprove the Employment Agreements and the
Job Descriptions Incorporated into the Employment Agreements for both
CEO’s
ACTION NEEDED: Approve or Disapprove the Employment Agreements and the Job Descriptions
Incorporated into the Employment Agreements for both CEO’s
ACTION TAKEN: _______________________________________
- Board Open Discussion
- Adjourn
ACTION NEEDED: Motion to Adjourn the Meeting
ACTION TAKEN: _______________________________________
Mission: Personalized healthcare with compassion and excellence.
Vision: Oklahoma’s first choice for care.