NRHA Agenda
04-27-2020
Posted: 04/23/2020
I. Call to Order ... Mr. Cubberley
II. Consent Items:
A. May 2020 Healer of the Month Laura Winters, RN, Manager, Intensive Care Unit
B. Board/Community Update: Variety Care
C. March 23, 2020 NRHA Board meeting minutes
D. Quality & Safety Committee Update
ACTION NEEDED: Approve or Disapprove Consent Items A-D
ACTION TAKEN: ____________________________________
III. Approval of the March 2020 Norman Regional Health System Financial Statements ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove February 2020 NRHS Financial Statements
ACTION TAKEN: ____________________________________
IV. Medical Staff ... Dr. Jawed
A. Report from the April 8, 2020 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
V. Finance Committee Meeting ... Mr. Sherman
A. Report from the April 20, 2020 Finance Committee
B. Recommend Capital Equipment Purchase Request
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: _______________________________
VI. Old Business
VII. New Business ... Mr. Cubberley & Mr. Splitt
A. Crisis Standards of Care ... Mr. Harden
ACTION NEEDED: None, Information Only
B. Proposed Revisions to the 2020 Infection Prevention Plan Policy
ACTION NEEDED: Approve or Disapprove the Revisions to the 2020 Infection Prevention Plan Policy as submitted
ACTION NEEDED: ________________________________
A. Administrative Report ... Mr. Splitt
IV. 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. Kendral Knight, MD, Active Staff – Medicine
b. Michelle Spehr, APRN-CNP – Allied Health Staff – Pediatrics
c. Dylan Shockley, APRN-CNP – Allied Health Staff – Medicine
2. Recommend Medical Staff Reappointments:
a. Julie Rygaard, MD – Active Staff – Anesthesia
b. John Cherry, DO – Active Staff – OB/GYN
c. Betty Harmon, MD – Active Staff – Pediatrics
d. Daphne Lashbrook, MD – Active Staff – OB/GYN
e. Kevin McKeown, MD – Active Staff – Anesthesia
f. Todd Gleaves, MD – Active Staff – Anesthesia
g. Kiran Prabhu, MD - Consulting Staff – Medicine
h. Nicole Jarvis, MD – Associates Staff – OB/GYN
i. Christi Pendergraft, MD – Associate Staff – Medicine
j. Cheryl Montgomery, RNFA – Allied Health Staff – Surgery
k. Lauren Hill, PA-C – Allied Health Staff – Surgery
l. John Chace, MD – Ortho Central
m. Jordan Hobbs, PA-C – Ortho Central
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: _______________________________________
V. Board Open Discussion
VI. 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.