NRHA Agenda
04-22-2019
Posted: 04/18/2019
NORMAN REGIONAL HOSPITAL AUTHORITY
April 22, 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. May 2019 Healer of the Month Amanda Jervis, Departmental Assistant, Nursing Resources, presented by Heather McDade, Manager of Nursing Resources and Janet Johnson, Director Patient Care Services
III. Board Education: Foundation Update ... Erin Barnhart, Executive Director, Norman Regional Health Foundation
ACTION NEEDED: None, Information Item Only
IV. Approval of March 25, 2019, NRHA Board meeting minutes ... Mr. Cubberley (Pgs.00-00)
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Performance Updates ... Ms. Anderson (Pgs.00-00)
ACTION NEEDED: None, Information Item Only
VI. Approval of the March 2019 Norman Regional Health System Financial Statements ... Mr. Hopkins (Pgs.00-00)
ACTION NEEDED: Approve or Disapprove December 2018 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VII. Medical Staff ... Dr. Mantooth
ACTION NEEDED: None, Information Item Only
VIII. Patient Quality & Safety Committee ... Ms. Greenleaf
Report from the April 2019 Patient Quality & Safety Committee
ACTION NEEDED: None, Information Item Only
IX. Finance Committee Meeting ... Mr. Sherman
A. Report from the April 2019 Finance Committee
B. Recommend Capital Equipment Purchase Request ... (Pgs.00-00)
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: _________________________________________
C. Proposed Vote to Approve or Reject the Resolution Declaring Expectation to Reimburse Expenditures With Proceeds of Future Debt as Recommended by the Finance Committee ... (Pg. 0)
ACTION NEEDED: Approve or Disapprove the Resolution for Declaring Expectation to Reimburse Expenditures With Proceeds of Future Debt 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 1-2 Below.
1. Recommend New Provisional Medical Staff Appointments:
a. Carlos Molina, MD - Teleradiology
b. Michael Sentome, MD - Teleradiology
c. Regina Rhoades, DPM – Surgery
d. E. Kim King, DO – Medicine
e. Kristen Hodges, PA-C – Surgery
f. Jordan Hobbs, PA-C – Surgery
g. Jackson Laizure, APRN-CNP - Medicine
2. Recommend Medical Staff Reappointments:
a. David Bobb, MD – Surgery
b. Christopher Paskowski, MD – Surgery
c. Michael O’Brien, DO – Surgery
d. Lana Nelson, DO – Surgery
e. Philip Bird, MD – Medicine
f. Michael Mullins, MD – Anesthesia
g. Scott Proctor, MD – Anesthesia
h. Michael Porter, MD – Emergency Medicine
i. Eric Thompson, MD – Pathology
j. Gordon Bean, DPM – Surgery
k. Christopher Espinoza-Ervin, MD – Surgery
l. Patrick Livingston, DO – Medicine
m. John Christiansen, MD – Medicine
n. Mary Underhill, PsyD – Surgery
o. Kimberly Franks-Martens, APRN-CNP – Surgery
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 1-2
ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-2
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.