NRHA Agenda
02-22-2021
Posted: 2/18/2021
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. March 2021 Healer of the Month Kenneth Fertitta, Clerk Lab Registrar, presented by Kourtney Bell, Manager Lab Outreach and Outpatient Services
B. EMSStat Crimestopper’s Paramedic of the Year 2020-2021 Andrew Minnich, Paramedic, and EMT of the Year 2020-2021 Jeffrey Neeley, EMT, presented by Eddie Simms, NPR Chief, EMSStat EMS
III. Board Education
A. A Black History Moment ... Mr. Chapel
ACTION NEEDED: None, Information Only
B. COVID/Lab ... Mr. Bohanan
ACTION NEEDED: None, Information Only
IV. Approval of January 25, 2021 NRHA Board meeting minutes ... Mr. Cubberly
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN:
V. Trustee Conflict of Interest ... Mr. Harden
ACTION NEEDED: None, Information Only
VI. The Environment of Care Management Plan – 2020 Annual Evaluation ... Mr. Cohea
ACTION NEEDED: Accept or Reject the Environment of Care Management Plan – 2020 Annual Evaluation
ACTION TAKEN:
VII. Performance Update … Ms. Anderson
ACTION NEEDED: None, Information Item Only
VIII. Approval of the January 2021 Norman Regional Health System Financial Statements ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove January 2021 NRHS Financial Statements
ACTION TAKEN:
IX. Medical Staff ... Dr. Jawed
A. Report from the February 10, 2021 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
B. Approval of Radiology Special Request Form
ACTION NEEDED: Approve or Disapprove the Radiology Special Request Form
ACTION TAKEN:
X. Patient Quality & Safety Committee ... Dr. Weber
A. Report from the February 1, 2021 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
XI. Finance Committee Meeting ... Mr. Hopkins
A. Report from the February 15, 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:
X. Old Business ... Mr. Cubberley & Mr. Splitt
XI. New Business ... Mr. Cubberley & Mr. Splitt
A. Resolution for the Proposed Norman Regional Sports & Human Performance Center inside the Norman Forward Multi-Sport & Indoor Aquatics Facility
ACTION NEEDED: Approve or Disapprove Resolution for Multi-Sports Complex
ACTION TAKEN:
XII. Administrative Report ... Mr. Splitt
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 (i) 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 XIII.B 1-4 Below.
1. Recommend New Provisional Medical Staff Appointments:
a) Jessica Meador, DO – Emergency Medicine – Active
b) David Miller, Do – Surgery – Active
c) Devorah Archer-Webb, PA-C – Surgery – Allied Health
d) Lori McDonald, APRN-CNP – Pediatrics – Allied Health
2. Recommend Medical Staff Reappointments:
a) Mason Lawrence, MD – Anesthesiology – Active
b) Shane Stidham, MD – Anesthesiology – Active
c) Jeffrey Buyten,, MD – Surgery – Active
d) Shannon Haenel, DO – Medicine – Active
e) Patrick Cody, DO – Emergency Medicine – Active
f) Daniel Kite, DO – Emergency Medicine – Active
g) Marcia Hoos-Reinke, MD – Emergency Medicine – Active
h) Jason Bellak, MD – Medicine – Associate
i) Casey Markland, MD – Medicine – Associate
j) Kevin O’Brien, MD – Medicine – Associate
k) Ralph Nelson, DO – Medicine – Associate
l) Dwight Thacker, APRN-CRNA – Anesthesiology – Allied Health
m) Deanne Givens, APRN-CNRA – Anesthesiology – Allied Health
n) Josie Dean, PA-C – Surgery – Allied Health February 22, 2021
o) Jeffrey Frederick, PA-C – Surgery – Allied Health
3. Recommend Advancement of Medical Staff from Provisional Status:
a) AlexanderHabashy, MD – Surgery – Active
b) Robert Cunningham, MD – Emergency Medicine – Active
c) Shari Jones, MD – Medicine – Active
d) Rahal Kahanda, MD – Surgery – Active
e) Sean Dossett, DO – Anesthesiogy – Active
f) Shaylea Beach, DO – Medicine – Associate
g) Brandon Funk, PA-C – Surgery – Allied Health
h) Mason Lawrence, MD – Ortho Central
i) Shane Stidham, MD – Ortho Central
j) Josei Dean, PA-C – Ortho Central
k) Dwight Thacker, APRN-CRNA – West Endoscopy and Medical Plaza Endoscopy
4. Information Only:
a) Jamie Steichen, PA-C – Paracentesis and Superficial Aspiration Biopsy privileges
b) Jared Highly, MD - Robotic Simple Prostatectomy Case
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:
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.