NRHA Agenda
03-25-2019
Posted: 03/21/2019
NORMAN REGIONAL HOSPITAL AUTHORITY
March 25, 2019
5:30 p.m.
901 N. Porter
2nd Floor Board Room
A G E N D A
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. April 2019 Healer of the Month Anissa Gilleland, RN,
III. Board Education: Lifecare Update ... Karen Hendren, CPA, Vizient
ACTION NEEDED: None, Information Item Only
IV. Approval of February 25, 2019, 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 2019 Norman Regional Health System Financial Statements ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove December 2018 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VII. Medical Staff ... Dr. Mantooth
ACTION NEEDED: None, Information Item Only
VIII. Strategic Planning Committee ... Dr. Weber
Report from the March 2019 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
IX. Finance Committee Meeting ... Mr. Sherman
A. Report from the March 2019 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: _________________________________________
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 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. Marcia Gillespie, MD - OB/GYN Hospitalist
b. Wayland Billings, DO – OB/GYN Hospitalist
c. Joseph West, MD – Hospital Medicine
d. Kendall Helm, APRN-CRNA – Anesthesia
2. Recommend Advancement of Medical Staff from Provisional Status:
a. Shannon Haenel, DO – Active Medicine
b. Michael Padilla, MD – Surgery
c. Jason Bellak, MD – Associate Medicine
d. Gregory Klisch, MD – Teleradiology
e. Alexis Stinnett, APRN-CNS – Allied Health Medicine
3. Recommend Medical Staff Reappointments:
a. Robin Mantooth, MD – Emergency Medicine
b. Kevin Penwell, DO – Emergency Medicine
c. Stephanie Barnhart, DO – Emergency Medicine
d. Matthew Bonner, MD – Emergency Medicine
e. Angela Carrick, DO – Emergency Medicine
f. Gary Wells, DO – Emergency Medicine
g. John “Buck” Hill, DO – Anesthesia
h. J. Patrick Sullivan, MD – Anesthesia
i. Quentin Lobb, MD – Anesthesia
j. Daniel “Clay” Cochran, MD – Surgery
k. Clifton Whitesell, MD – Surgery
l. Amanda Ward, DDS – Surgery
m. Robert Vogel, DO – Surgery
n. Ryan Turner, MD – Medicine
o. Kristopher Tenpenny, PA-C – Emergency Medicine
p. Lindsey Lightner, APRN-CRNA – Anesthesia
q. Marilyn Campbell, APRN-CRNA – Anesthesia
r. Daniel Tyler, APRN-CRNA – Anesthesia
s. Michael Crawford, PA-C – Surgery
t. Stephen Isernhagen, PA-C – Surgery
u. Veronica Worrell, PA-C – Surgery
4. Recommend Request for Change in Staff Membership Category
a. Jason Benn, DO – Emergency Medicine
b. Carol Anderson, MD – OB/GYN
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. 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.