NRHA Agenda
04-24-2023
Posted: 4/20/2023
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. May 2023 Healer of the Month Melissa Scarberry, RN, Chest Pain Center, presented by Stephanie Gehrke, Manager, Chest Pain Center
III. Board Education: Recruitment & Retention: Quarterly Review ... Mr. Minnis & Ms. McGill
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ... Mr. Cubberley
A. Approval of the February 18, 2023 Board Study Session minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
B. Approval of March 27, 2023 NRHA Board meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Performance Updates ... Ms. Anderson
ACTION NEEDED: None, Information Only
VI. Medical Staff ... Dr. Voto
A. Report from the April 12, 2023 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
VII. Patient Quality & Safety Committee ... Ms. Greenleaf
A. Report from the April 3, 2023Patient Quality & Safety Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee Meeting ... Mr. Wagner
A. Report from the April 17, 2023 Finance Committee
B. Approval of the March 2023 NRHS Financial Statements……. Mr. Wagner
ACTION NEEDED: Approve or Disapprove March 2023 NRHS Financial Statements
ACTION TAKEN: _____________________________________
C. Recommended Capital Equipment Purchase Request
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- 4 Below;
1. Recommend New Provisional Medical Staff Appointments:
a) Manal Schoellerman, MD – Radiology – Privileges Only
b) Demetrice Davis, MD – Radiology – Privileges Only
c) Evan Johnson, MD – Radiology – Privileges Only
d) Anthony Mohabir, MD – Radiology – Privileges Only
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Dylan Rommel, DO – Emergency Medicine – Active
b) Azure Adkins, MD - Surgery – Active
c) David Cochran, MD – Surgery – Active
d) Kelli Bryan, APRN-FNP – Pediatrics – Allied Health
3. Recommend Medical Staff Reappointments:
a) Christopher Paskowski, MD – Surgery – Active
b) Mahate Parker, MD – OB/GYN – Active
c) Matthew Bonner, MD – Emergency Medicine – Active
d) Jeremy Moore, MD – Surgery – Active
e) David Bobb, MD – Surgery – Active
f) Michael Porter, MD – Emergency Medicine – Active
g) Michael “Sean” O’Brien, DO – Surgery – Consulting
h) Rebecca McKinley, APRN-CRNA – Anesthesia – Allied Health
i) Tedd Jeffers, APRN-CNP – Pediatrics – Allied Health
j) Amanda Lewis, PA-C – Surgery – Allied Health
4. Information Only
a) Derek Hill, DO requests privileges for Emergency Medicine - Moonlighting
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 1-4
ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-4
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.