NRHA Agenda

02-26-2018

Posted: 02/22/2018

NORMAN REGIONAL HOSPITAL AUTHORITY
February 26, 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. Introduction and Recognition of Outstanding Employees Mr. Clote

A. March 2018 Healer of the Month, Jessica Thacker, Unit Secretary, Emergency Department Porter – Gail Grego, Director Emergency Services

B. Recognize John Johnston, for Receiving the “Crimestopper’s EMSStat Paramedic of the Year” for 2017/2018 – Eddie Sims, EMSStat Manager and Gail Grego, Director Emergency Department, EMSStat, IP BMS

C. Recognize Megan Jones, for Receiving the “Crimestopper’s EMSStat EVO/EMT of the Year” for 2017/2018 – Eddie Sims, EMSStat Manager and Gail Grego, Director Emergency Department, EMSStat, IP BMS

III. Board Education Session: Opioid Stewardship Update Brad Foster, Director Pharmacy & Brittni McGill

IV. Approval of the January 22, 2017 Board Meeting Minutes Mr. Clote (Pgs.)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

V. Performance Updates Ms. Anderson (Pgs.)

ACTION NEEDED: None, Information Item Only

VI. Approval of the January 2018, Norman Regional Health System Financial Statements Mr. Hopkins (Pgs.)

ACTION NEEDED: Approve or Disapprove January 2018 NRHS Financial Statements

ACTION TAKEN: ____________________________________

VII. Medical Staff Dr. Mantooth A. Report from the February 14, 2018 Medical Executive Committee

ACTION NEEDED: None, Information Only VIII. Patient Quality and Safety Committee Ms. Greenleaf Report from the February 5, 2018 Strategic Planning Committee

ACTION NEEDED: None, Information Item Only

IX. Finance Committee Mr. Cubberley

A. Report from the February 19, 2018, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Banking Resolution (Pgs. )

ACTION NEEDED: Approve or Disapprove the Banking Resolution as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

C. Recommend Capital Equipment Purchase Requests (Pgs. )

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

A. Proposed Revisions to the 2018 Infection Prevention Plan Policy

ACTION NEEDED: Approve or Disapprove the Revisions to the 2018 Infection Prevention Plan Policy as submitted

ACTION TAKEN: _____________________________________

B. NRHA Committee Assignments Mr. Clote

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 1-3 Below.

1. Recommend New Provisional Medical Staff Appointments:
a) Skye Coffman, PA, Allied Health Staff – Emergency Medicine Dept.
b) Catherine Loeffler, PA, Allied Health Staff – Emergency Med. Dept.
c) Timothy Stein, PA, Allied Health Staff – Emergency Medicine Dept.
d) Jeremiah Mattox, PA, Allied Health Staff – Emergency Med. Dept.
e) Lauren Pratt. PA, Allied Health Staff -- Hospital Medicine Department

2. Recommend Advancement of Medical Staff from Provisional Status:
a) Monica Williams, APRN-CNP, Allied Health Staff – Medicine Dept.

3. Recommend Medical Staff Reappointments:
a) Barbara Landaal, MD, Active Staff – Radiology Department
b) Sanjay Narotam, MD, Active Staff – Radiology Department
c) Chadwick Webber, MD, Active Staff – Radiology Department
d) Richard Wedel, MD, Active Staff – Radiology Department
e) Katherine Hays, MD, Active Staff – Cardiovascular Medicine
f) Robert Holbrook, MD, Active Staff – Medicine Department
g) Cuong Nguyen, MD, Active Staff – Medicine Department
h) Dustin Tedesco, MD, Active Staff – Medicine Department
i) Joshua Whorton, MD, Active Staff – Medicine Department
j) Vanama Yerra, MD, Active Staff – Hospital Medicine Department
k) Gary Larson, MD, Consulting Staff – Medicine Department
l) Shelly Faubion, DO, Active-Affiliate Staff – Medicine Department
m) Amanda Lowry, APRN-CNP, Allied Health Staff – Pediatrics Dept.
n) Martha Royall, APRN-CNP, Allied Health Staff – Pediatrics 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 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. Closing Comments

XVI. 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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