NRHA Agenda
03-26-2018
Posted: 03/23/2018
NORMAN REGIONAL HOSPITAL AUTHORITY
March 26, 2018
5:30 p.m.
901 N. Porter
2nd Floor Board Room
A G E N D A
I. Call to Order ... Mr. Clote II. Introduction and Recognition of Outstanding Employees ... Mr. Clote
A. April 2018 Healer of the Month, Tracey Wooster, RN, Nursing Flex Pool, – Toby Branum, Manager Nursing Resources
III. Norman Regional Foundation Update ........ Ms. Erin Barnhart, Executive Director Foundation
IV. Approval of the February 26, 2017 Board Meeting Minutes ........... Mr. Clote (Pgs. 5-17.)
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Performance Updates ... Ms. Anderson (Pgs. 18-39)
ACTION NEEDED: None, Information Item Only
VI. Approval of the February 2018, Norman Regional Health System Financial Statements ... Mr. Hopkins (Pgs. 40-79)
ACTION NEEDED: Approve or Disapprove February 2018 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VII. Medical Staff ... Dr. Mantooth
A. Report from the March 14, 2018 Medical Executive Committee
ACTION NEEDED: None, Information Only
VIII. Strategy Planning Committee ... Dr. Weber Report from the March 5, 2018 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
IX. Finance Committee ... Mr. Cubberley
A. Report from the March 19, 2018, Finance Committee
ACTION NEEDED: None, Information Item Only
B. Recommend Capital Equipment Purchase Request ... (Pgs. 80-84)
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
X. Old Business ... Mr. Clote & Mr. Splitt
XI. New Business ... Mr. Clote & Mr. Splitt
A. The 2017 Annual Evaluation of the Environment of Care Management Plans (Pgs. 85-182)
ACTION NEEDED: Accept or Reject the 2017 Annual Evaluation of the Environment of Care Management Plans
ACTION TAKEN: _____________________________________
XII. Administrative Report ... Mr. Splitt
ACTION NEEDED: None, Information Item Only
XIII. Proposed Executive Session.
A. Proposed Vote to Convene an Executive Session Pursuant to 25 Okla. Stat. § 307.B.4 to Discuss with Legal Counsel Pending Internal Peer Review/Credentialing Investigation Regarding the Medical Staff Members/Applicants Listed Below and Action Regarding Radiology Practice Management
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) Grant Meltzer, MD, Active Staff – Hospital Medicine Department
b) Atmaram Pai Pandiker, MD, Consulting Staff – Medicine Department
c) Jeanie Zhang, MD, Privilege Only-Teleradiology Staff – Radiology Dept
d) Robert Miller, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
e) Parker Martin, PA, Allied Health Staff – Surgery Department
f) Charlysa Brady, APRN-CNP, Allied Health Staff – Emergency Med. Dept.
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Chun Kwan, MD, Active Staff – Anesthesia Department
b) Ting Chen, MD, Active Staff – Anesthesia Department
c) Jeremy Woodson, MD, Active Staff – Surgery Department
d) Marianne Bacharach, MD, Courtesy Staff – Emergency Med. Dept.
e) Kevin Epperson, MC, Active Affiliate Staff – Medicine Department
3. Recommend Medical Staff Reappointments:
a) Michael Villano, MD, Active Staff – Cardiovascular Medicine Dept.
b) Andrew Black, MD, Active Staff – Medicine Department
c) Daphne Lashbrook, MD, Active Staff – OB/Gyn Department
d) Charles “Mike” Rogers, MD, Active Staff – Hospital Medicine Dept.
e) Melisa Boersma, MD, Consulting Staff – Medicine Department
f) Kiran Prabhu, MD, Consulting Staff – Medicine Department
g) Shripal Bhavsar, MD, Consulting Staff – Medicine Department
h) Kim Wiese, PA-C, Allied Health Staff – Emergency Medicine Dept.
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 Education Session: ACO &CPC+ Update ... Ms. Carter
XV. Board Open Discussion
XVI. Closing Comments
XVII. 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.