NRHA Agenda
01-28-2019
Posted: 01/24/2019
NORMAN REGIONAL HOSPITAL AUTHORITY
January 28, 2019
5:30 p.m.
901 N. Porter
2nd Floor Board Room
A G E N D A
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. February 2019 Healer of the Month Tammy Gamble, NICU Registered Nurse – Karie Bailey, Director Clinic Operations
B. EMSStat Crimestopper’s Paramedic of the Year 2018-2019 Jeff Burtcher, Paramedic and Relief Crew Chief and EVO of the Year 2018-2019 Nick Tobin, EVO – Eddie Simms, NPR Chief, EMSStat EMS
C. Feed the Children – No Hunger Holidays Video
III. Board Education: Compliance Update & Review….. Courtney Blau, Administrative Director of Risk Management and Compliance
ACTION NEEDED: None, Information Item Only
IV. Approval of December 17, 2018, NRHA Board meeting minutes ......... Mr. Cubberley
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Performance Updates
ACTION NEEDED: None, Information Item Only
VI. Approval of the December 2018 Norman Regional Health System Financial Statements
ACTION NEEDED: Approve or Disapprove December 2018 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VII. Medical Staff ... Dr. Mantooth
ACTION NEEDED: None, Information Item Only
VIII. Strategic Planning Committee ... Dr. Weber
Report from the January 2019 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
IX. Finance Committee Meeting ... Mr. Sherman
A. Report from the January 2019 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: _________________________________________
X. Old Business ... Mr. Cubberley & Mr. Splitt
XI. New Business ... Mr. Cubberley & Mr. Splitt
XII. Administrative Report ... Mr. Splitt
XIII. Proposed Executive Session
A. Proposed Vote to Convene into Executive Session Pursuant to 25 Okla. Stat. § 307.B.4 to Discuss with Legal Counsel Pending Internal Peer Review/Credentialing Investigation Regarding (i) the Medical Staff Members/Applicants Listed Below and (ii) pending Legal Action brought by the Receiver of Axis Practice Management and Axis Practice Solutions
ACTION NEEDED: Move to Convene into Executive Session to Discuss with Legal Counsel the Above Referenced 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. Douglas Alden, MD – Teleradiology Staff
b. Mitchell Karmel, MD – Teleradiology Staff
c. Saniya Merchant, MD – Teleradiology Staff
d. Michael Parker, MD – Teleradiology Staff
e. Robert Stone, MD – Teleradiology Staff
f. Penny Vroman, MD – Teleradiology Staff
g. Brittney Roberts, PC-C – Cardiovascular Medicine
2. Recommend Advancement of Medical Staff from Provisional Status:
a. Timothy Laughy, MD – Pediatrics
b. Morgan Segrest, NP - Allied Health- Emergency Medicine
c. Darren Dupas, APRN-CRNA – Allied Health – Anesthesia
d. Steven Braudway, APRN-CNP – Allied Health- Emergency Medicine
3. Recommend Medical Staff Reappointments:
a. Todd Holmes, MD – Medicine
b. Patrick Cody, DO – Emergency Medicine
c. Daniel Kite, DO – Emergency Medicine
d. Marcia Hoos-Reinke, MD – Emergency Medicine
e. Shane Stidham, MD – Anesthesia
f. Jeffrey Buyten, MD – Surgery
g. M. Edmund Braly, DDS – Surgery
h. Ralph Nelson, DO – Emergency Medicine
i. Chad Borin, DO – Emergency Medicine
j. Kevin O’Brien – Medicine k. Ryan Pitt., APRN-CNP – Emergency Medicine
l. Jennifer Damitsian, APRN-CNP – Emergency Medicine
m. Darren Gose, APRN-CRNA – Anesthesia
n. Deanne Givens, APRN-CRNA – Anesthesia
o. Dwight Thacker, APRN-CRNA – Anesthesia
p. Josie Dean, PA-C – Surgery
q. Jeffrey Frederick, PA-C – Surgery
C. Discussion of Pending Legal Action brought by Receiver Axis Practice Management and Axis Practice Solutions
ACTION NEEDED: None, Information Item Only
D. 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: ____________________________________
E. 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: _______________________________________
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.