NRHA Agenda
04-23-2018
Posted: 04/19/2018
NORMAN REGIONAL HOSPITAL AUTHORITY
April 23, 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 Healer ... Mr. Clote
A. May 2018 Healer of the Month, James Murunga, RN, 4-North – Cheryl McKinley, Manager 4N/Inpatient Wound Care
III. Approval of the March 26, 2017 Board Meeting Minutes ... Mr. Clote (Pgs..)
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
IV. Performance Updates ... Ms. Anderson (Pgs.)
ACTION NEEDED: None, Information Item Only
V. Approval of the March 2018, Norman Regional Health System Financial Statements ... Mr. Hopkins (Pgs.)
ACTION NEEDED: Approve or Disapprove February 2018 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VI. Medical Staff ... Dr. Mantooth
A. Report from the April 11, 2018 Medical Executive Committee
ACTION NEEDED: None, Information Only
VII. Patient Quality and Safety Committee ... Ms. Greenleaf
Report from the April 2, 2018 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee ... Mr. Cubberley
A. Report from the April 16, 2018, Finance Committee
ACTION NEEDED: None, Information Item Only
B. Recommend Capital Equipment Purchase Request ... (Pgs.)
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
IX. Old Business ... Mr. Clote & Mr. Splitt
X. New Business ... Mr. Clote & Mr. Splitt
XI. Administrative Report ... Mr. Splitt
ACTION NEEDED: None, Information Item Only
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 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 XII.B 1-3 Below.
1. Recommend New Provisional Medical Staff Appointments:
a) Rebecca “Becky” Graham, Active Staff – OB/GYN Department
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Todd Gleaves, MD, Active Staff – Anesthesia Department
b) Kevin McKeown, MD, Active Staff – Anesthesia Department
c) Julia Rygaard, MD, Active Staff – Anesthesia Department
d) Christi Pendergraft, MD, Active-Affiliate Staff – Medicine Department
e) Beau Burton, PA-C, Allied Health Staff – Surgery Department
f) Lauren Hill, PA-C, Allied Health Staff – Surgery Department
g) Cheryl Montgomery, RNFA, Allied Health Staff – Surgery Department
h) Johanna Moses, PA, Allied Health Staff Medicine Department
3. Recommend Medical Staff Reappointments:
a) Amy Bacchus, MD, Active Staff – Medicine Department
b) Brett Dees, MD, Active Staff – Medicine Department
c) Marilyn Appiah, DO, Active Staff – OB/GYN Department
d) John Cherry, DO, Active Staff – OB/GYN Department
e) Allison Huebert, MD, Active Staff – OB/GYN Department
f) Betty Harmon, MD, Active Staff – Pediatrics Department
g) Michael Milligan, DO, Active Staff – Pediatrics Department
h) Nicole Jarvis, MD, Active-Affiliate Staff – OB/GYN Department
i) Stacy Boothe, APRN-CNS, Allied Health Staff – Cardiovascular Med.
j) Angela Matthews, APRN-CNS, Allied Health Staff – Cardiovascular Med.
k) April Whalen, APRN-CNS, Allied Health Staff – Hospital Medicine Dept.
l) Amy Meiser, APRN-CNP, Allied Health Staff – Pediatrics Department .
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 XII B 1-3]
ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XII 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.