NRHA Agenda
03-23-2020
Posted: 03/19/2020
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. April 2019 Healer of the Month Scott Morris, Charge Nurse, Intensive Care Unit, presented by Laura Winters, Nurse Manager, Intensive Care Unit
III. Board/Community Update: Meals on Wheels ... Ms. Jones
ACTION NEEDED: None, Information Item Only
IV. Approval of February 24, 2020, NRHA Board meeting minutes ... Mr. Cubberley
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Performance Updates ... Ms. White
ACTION NEEDED: None, Information Item Only
VI. Proposed Vote to Approve or Reject the Resolution for Short Term Line Of Credit ... Mr. Hopkins
ACTION NEEDED: Approve or Reject the Resolution for Short Term Line of Credit
ACTION TAKEN: ___________________________________
VII. Approval of the February 2020 Norman Regional Health System Financial Statements ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove February 2020 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VIII. Medical Staff ... Dr. Jawed
A. Report from the March 11, 2020 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
B. Recommend Approval of the Cardiovascular Medicine Revised Privilege Request Form
ACTION NEEDED: Approve or Disapprove February 2020 NRHS Financial Statements
ACTION TAKEN: ____________________________________
IX. Strategic Planning Committee ... Dr. Weber
Report from the March 2, 2020 Strategic Planning Committee
ACTION NEEDED: None, Meeting was cancelled
X. Finance Committee Meeting ... Mr. Sherman
A. Report from the March 16, 2020 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: _________________________________________
XI. Old Business ... Mr. Cubberley & Mr. Splitt
XII. New Business ... Mr. Cubberley & Mr. Splitt
A. Letter of Appreciation
B. Infection Prevention Update ... Executive Team
XIII. Administrative Report ... Mr. Splitt
XIV. 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 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. Matthew Bonner, MD Active Staff – Emergency Medicine
b. Castel Santana, MD Associate Staff – Family Medicine
c. Brooke Siebenman, PA-C Allied Health Staff – Surgery
d. Geoffrey Fey, MD – Teleradiology
e. Waheed Jalalzai, MD – Teleradiology
2. Recommend Advancement of Medical Staff from Provisional Status:
a. Parker Martin, PA-C - Surgery
3. Recommend Medical Staff Reappointments:
a. Michael Villano, MD Active Staff – Cardiovascular
b. Katherine Hays, MD Active Staff - Cadiovascular
c. Joshua Whorton, MD Active Staff – Medicine
d. Dustin Tedesco, MD Active Staff – Medicine
e. Vanama Yerra, MD Active Staff – Hospital Medicine
f. Ting Chen, MD Active Staff – Anesthesia
g. Chun Kwan, MD Active Staff – Anesthesia
h. Shripal Bhavsar, MD Consulting Staff – Medicine
i. Gary Larson, MD Consulting Staff – Medicine
j. Marianne Bacharach, MD Courtesy Staff – Emergency Medicine
k. Kevin Epperson, APRN-CNP Associate Staff – Pediatrics
l. Shelly Faubion, DO Associate Staff – Medicine
m. Martha Royall, APRN-CNP Allied Health Staff – Pediatrics
n. Parker Martin, PA-C - Surgery
o. James Bond, MD
p. Richard Kirkpatrick, MD
q. Brian Clowers, MD
r. Zakary Knutson, MD
s. Christopher Travis, PA-C
t. Josie Dean, PA-C
u. Shane Stidham, MD
v. Joe Voto, MD
w. Jason Leonard, MD
x. Quentin Lobb, MD
y. Mason Lawrence, MD
z. Anderson Greenshaw, MD
aa. John Hill, DO
bb. Rebecca Gatewood, CRNA
cc. Jason Falconer, CRNA
dd. Darren Gose, CRNA
ee. Sheryl Ronne-Dellinger, CRNA
ff. Darren Dupus, CRNA
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: _______________________________________
XV. Board Open Discussion
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.