NRHA Agenda
03-25-2024
Posted: 03/21/2024
I. Call to Order Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers Mr. Cubberley
A. April 2024 Healer of the Month Paula Semmler, Team Lead, Health Information Management, presented by Maria Griffin, Director, Documentation Integrity
B. EMSStat CrimeStopper’s Paramedic of the Year 2023-2024 Dustin McCoy and EMT of the Year 2023-2024 Nick McKinney presented by Kyle Hurley, Director, EMSStat
C. Nurse of the Year Awards presented by Erin Barnhart, Executive Director, NRHS Foundation and Dr. Lana Nelson, MD, Surgery
a. Megan Mason, RN – Nurse of the Year
b. Sierrah Parduhn, RN – Runner Up
c. Lynn Mayes, RN – Nominee
d. Seth Winters, RN – Nominee
III. Board Education: LifeCare Member Update 2024 Ms. Carter
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes Mr. Cubberley
A. Approval of February 26, 2024 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
VI. Medical Staff Dr. Bond
A. Report from the March 11, 2024 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
VII. Strategic Planning Committee Dr. Weber
A. Report from the March 8, 2024 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee Meeting Mr. Wagner
A. Report from the February 22, 2024 Finance Committee
B. Approval of the January 2024 Norman Regional Health System Financial Statements Mr. Wagner
ACTION NEEDED: Approve or Disapprove January 2024 NRHS Financial Statements
ACTION TAKEN: ____________________________________
C. Recommended Capital Equipment Purchase Request Mr. Wagner
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 1-3 Below;
1. Recommend New Provisional Medical Staff Appointments:
a) Carol Lennon, MD – OB/GYN – Active
b) Estelle Rutledge, MD – OB/GYN – Active
c) Ryan Rahhal, MD – Surgery – Active
d) Daniel Boedeker, MD – Surgery – Active
e) Steven “Dustin” Bright, MD – Radiology – Privileges Only
f) Maher Salahi, MD – Radiology – Privileges Only
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Denise Rable, MD – Surgery – Active
b) Elias Solomon, MD – Surgery – Active
c) Eric Royston, DO – Teleradiology – Privileges Only
d) Manal Schoellerman, MD – Teleradiology – Privileges Only
e) Megan Hutcherson, PA-C – Cardiology – Allied Health
3. Recommend Medical Staff Reappointments:
a) Amy Bacchus, MD – Medicine – Active
b) Marianne Bacharach, MD – Medicine – Active
c) Robert Holbrook, MD – Medicine – Active
d) Joshua Whorton, MD – Medicine – Active
e) David Miller, DO – Surgery – Active
f) Chadwick Webber, MD – Radiology – Active
g) Michael Villano, MD – Cardiovascular Medicine – Active
h) Vanama Yerra, MD – Hospital Medicine – Active
i) James Paulsgrove, MD – Hospital Medicine – Active
j) Daphne Lashbrook, MD – OB/GYN – Active
k) Jessica Meador, DO – Emergency Medicine – Active
l) Alexandria Howell, APRN-CRNA – Anesthesia – Allied Health
m) Lauren Hill, PA-C – Surgery – Allied Health
n) Candyse Brewer, APRN-CNS – Cardiovascular Medicine – Allied Health
o) Lori McDonald, APRN-CNP – Pediatrics – Allied Health
p) Amy Meiser, APRN-CNP – Pediatrics – Allied Health
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: _______________________________________
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.