NRHA Agenda

01-23-2017

Posted: 01/19/2016

NORMAN REGIONAL HOSPITAL AUTHORITY
December 23, 2017
5:30 p.m.
901 N. Porter
2nd Floor Board Room 

A G E N D A

I. Call to Order ... Mr. Clote

II. Introduction and Recognition of Outstanding Employees ... Mr. Clote

A. Recognize Justin Hunter and Randy Cary, EMSStat Medics deployed to aid with Hurricane Matthew this fall by the National Disaster Medical System (NDMS) – Eddie Sims, EMSStat Manager and Gail Grego, Director Emergency Department, EMSStat, IP BMS

B. Recognize Brandon Gray, for Receiving the “Crimestopper’s EMSStat Paramedic of the Year” for 2016/2017 – Eddie Sims, EMSStat Manager and Gail Grego, Director Emergency Department, EMSStat, IP BMS

C. Recognize Devin Anderson, for Receiving the “Crimestopper’s EMSStat EVO/EMT of the Year” for 2016/2017 – Eddie Sims, EMSStat Manager and Gail Grego, Director Emergency Department, EMSStat, IP BMS

D. February 2017 Employee of the Month, Jacob Christian, Facilities Coordinator, Engineering Services, Brenda Snow, Supervisor, Projects & Administrative Services

III. Presentation of the ABC Excellence Award (Eagle statue with plaque recognizing Norman Regional Moore Project) and A Framed Collage of Professional Photos of the Norman Regional Moore Facility by Dave Kollmann, Region President, Director of Business Development, Kirk Mammen and Mark Mackey OKC/Flintco, LLC –

IV. Approval of the December 19, 2016 Board Meeting Minutes ... Mr. Clote (Pgs.5-12)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

V. Performance Updates ... Dr. Smith (Pgs. 13-23)

ACTION NEEDED: None, Information Item Only

VI. Approval of the December 2016, Norman Regional Health System Financial Statements ... Mr. Hopkins (Pgs.24-73)

ACTION NEEDED: Approve or Disapprove December 2016 NRHS Financial Statements

ACTION TAKEN: ____________________________________

VII. Medical Staff ... Dr. Williams

A. Report from the January 11, 2017 Medical Executive Committee

ACTION NEEDED: None, Information Only

VIII. Strategic Planning Committee ... Dr. Anderson

Report from the January 9, 2017 Strategic Planning Committee

ACTION NEEDED: None, Information Item Only

IX. Finance Committee ... Mr. Cubberley

A. Report from the January 16, 2017, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Capital Equipment Purchase Requests ... (Pages 74-81)

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

ACTION TAKEN: _____________________________________

X. Old Business ... Mr. Clote & Mr. Splitt

XI. New Business ... Mr. Clote & Mr. Splitt

XII. Administrative Report ... Mr. Splitt

ACTION NEEDED: None, Information Item Only

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 Pending Internal Peer Review/Credentialing Investigation Regarding the Medical Staff Members/Applicants Listed Below and Action Regarding Radiology Practice Management

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 1-2 Below.

1. Recommend Advancement of Medical Staff from Provisional Status:

a) Saud Ahmed, MD, Active Staff – Medicine Department
b) Shrilekha Parikh, MD, Active Staff – Medicine Department
c) Bilal Ahmad, MD, Active Staff – Medicine Department
d) Lauren Haymans, PA-C, Allied Health Staff – Surgery Department

2. Recommend Medical Staff Reappointments:
a) Jeff Buyten, MD, Active Staff – Surgery Department
b) Marcia Hoos-Reinke, MD, Active Staff – Emergency Medicine Department
c) Patrick Cody, DO, Active Staff – Emergency Medicine Department
d) Shane Stidham, MD, Active Staff – Anesthesia Department
e) Kevin O’Brien, MD Active-Affiliate Staff – Medicine Department
f) Jeffrey Frederick, PA-C, Allied Health Staff – Surgery Department
g) Josie Dean, PA-C, Allied Health Staff – Surgery Department
h) Ryan Pitt, APRN-CNP, Allied Health Staff – Emergency Medicine Dept.
i) Cora Davis, APRN-CNP, Allied Health Staff – Emergency Medicine Dept.
j) Ashley Page, PA-C, Allied Health Staff – Emergency Medicine Department
k) Dwight Thacker, CRNA, Allied Health Staff – Anesthesia Department
l) Deanne Givens, CRNA, Allied Health Staff – Anesthesia Department
m) Ralph Nelson, DO Consulting Staff – Emergency Medicine Department
n) Reid Breckwoldt, MD, Privilege Only-Teleradiology Staff – Radiology 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 Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIII B 1-2]

ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIII B 1-2]

ACTION TAKEN: _______________________________________  

XIV. Board Open Discussion

XV. Closing Comments

XVI. Adjourn

ACTION NEEDED: Motion to Adjourn the Meeting

ACTION TAKEN: _______________________________________.

MISSION: Norman Regional Health System will serve our community as a leader in health and wellness care.

VISION: Norman Regional Health System will be the provider of choice to improve the health and well-being of our regional communities.

2017-2018 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.

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