NRHA Agenda
02-27-2023
Posted: 2/23/2023
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. March 2023 Healer of the Month Jack Jewell, Department Assistant, Physical Rehabilitation, presented by John McFadden, Director, Rehabilitation Services
B. EMSStat Crimestopper’s Paramedic of the Year 2022-2023 Tasha Schmidt and EMT of the Year 2022-2023 Shae Orcutt-Richardson, presented by Michael Combs, EMSStat Operations Supervisor
C. Nurse of the Year Awards presented by Erin Barnhart, Executive Director, NRHS Foundation and Dr. Lana Nelson, MD, Surgery
a. Sheila Monson, RN – Nurse of the Year
b. Diana Hughes, LPN – Runner Up
c. Amy Hawley, RN – Nominee
d. Charissa Gowens, RN – Nominee
e. Katie Gilmore, RN – Nominee
III. Board Education: High Reliability Metrics & Processes ... Ms. Anderson & Ms. Largent & Mr. Harden
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ... Mr. Cubberley
A. Approval of January 23, 2023 NRHA Board meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Performance Updates ... Ms. Anderson
ACTION NEEDED: None, Information Item Only, included as part of the Board Education
VI. Medical Staff ... Dr. Voto
A. Report from the February 8, 2023 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
VII. Patient Quality & Safety Committee ... Ms. Greenleaf
A. Report from the February 6, 2023 Patient Quality & Safety Committee
ACTION NEEDED: None, Information Item Only
B. Annual Review & Revision to the 2023 Infection Prevention Plan
ACTION NEEDED: Approve or Disapprove the Annual Review & Revision to the 2023 Infection Prevention Plan as submitted
ACTION TAKEN: ____________________________________
VIII. Finance Committee Meeting ... Mr. Wagner
A. Report from the February 20, 2023 Finance Committee
B. Approval of the January 2023 NRHS Financial Statements ... Mr. Wagner
ACTION NEEDED: Approve or Disapprove December 2022 NRHS Financial Statements
ACTION TAKEN: _____________________________________
C. Recommended Capital Equipment Purchase Request
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
IX. Old Business ... Mr. Cubberley & Mr. Splitt
X. New Business ... Mr. Cubberley & Mr. Splitt
XI. Administrative Report ... Mr. Splitt
XII. 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) Kate Arnold, MD – OB/GYN – Active
b) Jacob Witmer, DO – Emergency Medicine – Active
c) Shelby Wagner, DO – Emergency Medicine – Privileges Only
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Belinda Broady-Symes, MD – OB/GYN – Active
b) Tera Santistevan, DPN – Surgery – Active
c) Paul Stevenson, MD – Medicine – Active
d) Devorah Archer-Webb, PA-C – Surgery – Allied Health
e) Carly Ferguson, PA-C – Surgery – Allied Health
f) Taylor Tamage, PA-C – Surgery – Allied Health
g) Tori Hendrix, APRN-CNP – Pediatrics – Allied Health
h) Lindsey Lancaster, APRN-CNP – Pediatrics – Allied Health
i) Nathan White, PA-C – Radiology – Allied Health
j) Brent Lamb, APRN-FNP – Emergency Medicine – Allied Health
3. Recommend Medical Staff Reappointments:
a) Shannon Naenel, DO – Medicine – Active
b) Alyssa Ohs, MD – OB/GYN – Active
c) Jeffrey Butyen, MD – Surgery – Active
d) Amanda Ward, DDS – Surgery – Active
e) Tom Connally, MD – Surgery – Active
f) Rahal Kahanda, MD – Surgery – Active
g) Anderson Greenhaw, MD – Anesthesia – Active
h) Mason Lawrence, MD – Anesthesia – Active
i) Sean Dossett, DO – Anesthesia – Active
j) Quentin Lobb, MS – Anesthesia – Active
k) Patrick Cody. DO – Emergency Medicine – Active
l) Robert Cunningham III, MD – Emergency Medicine – Active
m) Marcia Hoos-Reinke, MD – Emergency Medicine – Active
n) Ronan Bakker, MD – Pediatrics – Consulting
o) Girish Murthy, MD – Hospital Medicine – Consulting
p) Alexis Stinnett, APRN-CNS – Medicine – Allied Health
q) Veronica Worrell, PA-C – Surgery – Allied Health
r) Josie Dean, PA-C – Surgery – Allied Health
s) Jeffrey Fredrick, PA-C – Surgery – Allied Health
t) Kent Bays, PA-C – Surgery – Allied Health
u) Deanne Givens, APRN-CRNA – Anesthesia – Allied Health
v) Sheryl Ronne-Dellinger, APRN-CRNA – Anesthesia – Allied Health
w) Dustin Wade, APRN-FNP – Emergency Medicine – Allied Health
4. Information Only
a) Robert Kramer, DO requests Emergency Medicine Moonlighting privileges.
b) Tariq Mahmmod, MD requests to change from Active Staff to Consulting Staff.
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: _______________________________________
XIII. Board Open Discussion
XIV. 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.