NRHA Agenda
02-28-2022
Posted: 2/23/2022
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. March 2022 Healer of the Month Jennifer Davis, RN, Supervising Nurse, Outpatient Infusion, presented by Toby Branum, Director Ambulatory Services & Wellness
B. EMSStat Crimestopper’s Paramedic of the Year 2021-2022 Joshua Ou, Paramedic, and EMT of the Year 2021-2022 Kyle Sterling, EMT presented by Kyle Hurley, Director EMS
C. Celebrating Black History Month Healer Spotlight video presentation, Biana Braxton, APRN, FNP-C
III. Board Education: Price Transparency ... Mr. Richard Spray
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ... Mr. Cubberley
A. Approval of January 24, 2022 NRHA Board Meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
B. Approval of January 26, 2022 NRHA Board Webinar minutes ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
C. Approval of February 12, 2022 NRHA Board Advance minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Performance Updates ... Ms. Anderson
ACTION NEEDED: None, Information Item Only
VI. Medical Staff ... Dr. Voto
A. Report from the February 9, 2022 Medical Executive Committee
ACTION NEEDED: None, Information Only
B. Proposed Revisions to the Special Privilege Robotic Assisted Surgery Form
ACTION NEEDED: Approve or Disapprove the Revisions to the Special Privilege Robotic Assisted Surgery Form as submitted by the Medical Executive Committee
ACTION TAKEN: ___________________________________
C. Proposed Revisions to the Cardiovascular Medicine Privileges Form
ACTION NEEDED: Approve or Disapprove the Revisions to the Cardiovascular Medicine Privileges Form as submitted by the Medical Executive Committee
ACTION TAKEN: _____________________________________
VII. Patient Quality & Safety Committee ... Ms. Greenleaf
A. Report from the February 7, 2022 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
B. Proposed Revisions to the 2022 Infection Prevention Plan
ACTION NEEDED: Approve or Disapprove the Revisions to the 2022 Infection Prevention Plan as submitted
ACTION TAKEN: ____________________________________
VIII. Finance Committee Meeting ... Mr. Hopkins
A. Report from the February 21, 2022 Finance Committee
B. Approval of the December 2021 Norman Regional Health System Financial Statements
ACTION NEEDED: Approve or Disapprove December 2021 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: _____________________________________
D. Resolution to Increase the Inspire Health Budget
ACTION NEEDED: Approve or Disapprove Resolution to Increase the Inspire Health Budget as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
E. Resolution Authorizing Use of Investments for Inspire Health
ACTION NEEDED: Approve or Disapprove Resolution Authorizing Use of Investments for Inspire Health 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; and (ii) CEO Evaluation.
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) Pouya Javadian, MD – OB/GYN – Active
b) Marcia Moore, MD – Medicine – Active
c) Caroline Trommels, APRN-FNP – Pediatrics – Allied Health
d) Aaron Ruger, PA-C – Hospital Medicine – Allied Health
e) Joseph Brewer, DO – ECMO – Privileges Only
f) Ammar Sharif, MD – ECMO – Privileges Only
g) David Lin, MD – Teleradiology – Privileges Only
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Ali Ashraf, MD – Medicine – Active
b) Joshua Powell, MD _ Surgery – Active
c) Arun Philip, DO – Hospital Medicine – Active
d) Brian Milman, MD – Emergency Medicine – Active
e) John Ruth, MD – Pediatrics – Active
f) Candyse Brewer, APRN-CNS – Cardiovascular Medicine – Allied Health
g) Alexandria Howell, APRN-CRNA – Anesthesia – Allied Health
h) Frank Welte, MD – Teleradiology – Provisional Privileges Only
i) Karen Phillips, MD – Teleradiology – Provisional Privileges Only
3. Recommend Medical Staff Reappointments:
a) Brian Ellis, MD – Pediatrics – Active
b) Katherine Hays, MD – Cardiovascular Medicine – Active
c) Satish Arora, MD – Medicine – Active
d) Robert Holbrook, MD – Medicine – Active
e) Dustin Tedesco, MD – Medicine – Active
f) Joshua Whorton, MD – Medicine – Active
g) Richard Wedel, MD – Radiology – Active
h) Sanjay Narotam, MD – Radiology – Active
i) Tan Pham, MD – Medicine – Consulting Staff
j) Martha Royall, APRN-CNP – Pediatrics – Allied Health
k) Hillarie Kessler, PA-C – Surgery – Allied Health
4. Information Only
a) Tarek Kanaa, MD is requesting privileges for Child and Adolescent Core Psychiatry privileges.
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: _______________________________________
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VISION: To be the provider of choice to improve the health and well-being of our regional communities.