NRHA Agenda
03-22-2021
Posted: 3/19/2021
I. Call to Order ......................................................................................... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ......................... Mr. Cubberley
A. April 2021 Healer of the Month Sharon Reddig, Clinic Care Coordinator – Internal Medicine Doctor’s Park, presented by Elise Grein, Manager Clinic Care Coordination
B. Special Presentation to Trustees ............................................................... Mr. Splitt
III. Board Education: TeleHealth Update ............................................................ Mr. Ell
ACTION NEEDED: None, Information Item Only
IV. Approval of February 22, 2021, NRHA Board meeting minutes ........... Mr. Cubberley
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Performance Updates ......................................................................... Ms. Anderson
ACTION NEEDED: None, Information Item Only
VI. Approval of the February 2021 Norman Regional Health System Financial Statements ............................................................................................. Mr. Hopkins
ACTION NEEDED: Approve or Disapprove February 2021 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VII. Medical Staff ............................................................................................. Dr. Jawed
ACTION NEEDED: None, Information Item Only
VIII. Strategic Planning Committee .................................................................. Dr. Weber
Report from the March 1, 2021 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
IX. Finance Committee Meeting ................................................................. Mr. Sherman
A. Report from the March 15, 2021 Finance Committee
B. Resolution for Consolidated Retirement Plan ................................ Mr. Hopkins
ACTION NEEDED: Approve or Disapprove Resolution for Consolidated Retirement Plan as Recommended by the Finance Committee
ACTION TAKEN: _________________________________________
C. 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;
ACTION NEEDED: Move to Convene into Executive Session to Discuss with Legal Counsel the Above Referenced Items
ACTION TAKEN: ____________________________________
C. 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. William Hinojosa, DO – Surgery – Active
b. Jason Divito, DO – Teleradiology – Privileges Only
c. Aly El Banayosy, MD – ECMO – Privileges Only
d. Michael Harper, MD – ECMO – Privileges Only
e. Mircea Mihu, MD – ECMO – Privileges Only
f. Laura Swant, DO – ECMO – Privileges Only
2. Recommend Advancement of Medical Staff from Provisional Status:
a. Preeti Jhaveri, MD – OB/GYN – Active
b. Kenneth Watson, DO – Emergency Medicine – Active
c. Alyssa Ohs, MD – OB/GYN – Active
d. Ronan Bakker, MD – OB/GYN – Consulting
e. Girish Murthy, MD – Medicine – Consulting
f. Dustin Wade, APRN-FNP – Emergency Medicine – Allied Health
3. Recommend Medical Staff Reappointments:
a. Anderson Greenhaw, MD – Anesthesiology – Active
b. John “Buck” Hill, DO – Anesthesiology – Active
c. Quentin Lobb, MD – Anesthesia – Active
d. Daniel Cochran, MD – Surgery – Active
e. Tom Connally, M D- Surgery – Active
f. Amanda Ward, DDS – Surgery – Active
g. Michael Padilla, MD – Surgery – Active
h. Robin Mantooth, MD – Emergency Medicine – Active
i. Stephanie Barnhart, DO – Emergency Medicine – Active
j. Angela Carrick, DO – Emergency Medicine – Active
k. Gary Wells, DO – Emergency Medicine – Active
l. Terry Hill, DO – Emergency Medicine – Active
m. Richard Brock, DO – Emergency Medicine – Associate
n. Sheryl Ronne-Dellinger, APRN-CRNA – Anesthesiology – Allied Health
o. Kent Bays, PA-C – Surgery – Allied Health
p. Veronica Worrell, PA-C – Surgery – Allied Health
q. Alexis Stinnett, APRN-CNS – Medicine – Allied Health
r. Jorge Gorton, PA-C – Medicine – Allied Health
s. Anderson Greenhaw, MD – Ortho Central
t. Quentin Lobb, MD – Ortho Central
u. Sheryl Ronne-Dellinger, APRN-CRNA – Ortho Central
4. Information Only
a. Jamie Steichen, PA-C Has completed required proctored cases for Thoracentesis, Lumbar Puncture and Liver/Kidney Biopsy
b. Kevin Schubach, PA-C completed required proctored cases for Paracentesis and superficial aspiration biopsy privileges.
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 1-4
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.