NRHA Agenda

01-22-2018

Posted: 01/22/2018

NORMAN REGIONAL HOSPITAL AUTHORITY
January 22, 2018
5:30 p.m.
901 N. Porter
2nd Floor Board Room

A G E N D A

I. Call to Order Mr. Clote

II. Board Proclamation and Recognition

ACTION NEEDED: Approve or Amend Board Proclamation and Recognition

ACTION TAKEN: ___________________________________

III. February 2018 Healer of the Month, Angie Bruce, Security Officer II, Michael Nabors, Manager of Safety and Security Services

IV. Patient Family Advisory Council Update Ms. Wendy Fiebrich, Manager Volunteer Srvs. & Ms. Debbie Oliphant, Patient Liaison

V. Approval of the December 18, 2017 Board Meeting Minutes Mr. Clote

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

VI. Board Education Session: Tax Cuts & Jobs Bill: The Impact on Non-Profits Mr. Hopkins

VII. Performance Updates Ms. Anderson

ACTION NEEDED: None, Information Item Only

VIII. Approval of the December 2017, Norman Regional Health System Financial Statements Mr. Hopkins

ACTION NEEDED: Approve or Disapprove December 2017 NRHS Financial Statements

ACTION TAKEN: ____________________________________

IX. Medical Staff Dr. Mantooth

A. Report from the January 10, 2018 Medical Executive Committee

ACTION NEEDED: None, Information Only

X. Strategic Planning Committee Dr. Weber/Ms. Price

Report from the January 8, 2018 Strategic Planning Committee

ACTION NEEDED: None, Information Item Only

XI. Finance Committee Mr. Cubberley

A. Report from the January 15, 2018, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Capital Equipment Purchase Requests

ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

XII. Old Business Mr. Clote & Mr. Splitt

XIII. New Business Mr. Clote & Mr. Splitt

XIV. Administrative Report Mr. Splitt

ACTION NEEDED: None, Information Item Only

XV. Proposed Executive Session.

A. Proposed Vote to Convene an Executive Session Pursuant to 25 Okla. Stat. § 307.B.4 to Discuss with Legal Counsel 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 XV.B 1-3 Below.

1. Recommend New Provisional Medical Staff Appointments:
a) Michael Pidilla, MD, Active Staff – Surgery Department
b) Shannon Haenel, DO, Active Staff – Medicine Department
c) Jason Bellak, MD Active-Affiliate Staff – Medicine Department
d) Samarea Webb,APRN-CNP, Allied Health Staff – Medicine Dept.
e) Alexis Stinnett, APRN-CNP, Allied Health Staff – Medicine Dept.

2. Recommend Advancement of Medical Staff from Provisional Status:
a) Ahmad Ashfaq, MD, Active Staff – Medicine Department
b) Andrew Crabbe, MD, Active Staff – Anesthesia Department
c) Andrew Fine, MD, Active Staff – Anesthesia Department
d) Mark Lau, MD, Active Staff – Anesthesia Department
e) Sumbal Nabi, MD, Active Staff – Medicine Department
f) Jared Adames, MD, Active-Affiliate Staff – Medicine Department
g) Jeffrey Goucher, RNFA, Allied Staff – Surgery Department

3. Recommend Medical Staff Reappointments:
a) Brian Ellis, MD, Active Staff – Pediatrics Department
b) Sudhakara Kunamneni, Active Staff – Pediatrics Department
c) Farhan Jawed, MD, Active Staff – Behavioral Medicine Department
d) Norman “Paul” Ayers, MD, Active Staff – Cardiovascular Medicine
e) Satish “Steve” Arora, MD, Active Staff – Medicine Department
f) Joe Womble, MD, Active Staff – Hospital Medicine Department
g) Lucius Doh, MD, Consulting Staff – Medicine Department
h) Tan Pham, MD, Consulting Staff – Medicine Department
i) Jennifer Smith, MD, Consulting Staff – OB/GYN Department
j) Jeanie Loper, MD, Active-Affiliate Staff – Medicine Department
k) Michelle Terhune, APRN-CNP, Allied Health Staff – Pediatrics Dept.
l) Lynsey Janzen, PA-C, Allied Health Staff – Cardiovascular Medicine Dept.
m) Nichole Womble, APRN-CNP, Allied health Staff – Hospital Medicine Dept.

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 XV B 1-3]

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

ACTION TAKEN: _______________________________________

XVI. Board Open Discussion

XVII. Closing Comments

XVIII. 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.

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