NRHA Agenda
05-18-2020
Posted: 05/14/2020
I. Call to Order ... Mr. Cubberley
II. Consent Items:
A. June 2020 Healer of the Month Nathan Foster, RN, Flex/Overflow
B. Board/Community Update: Norman Public Schools Partnership
C. April 27, 2020 NRHA Board meeting minutes
D. Strategic Planning Committee Update
ACTION NEEDED: Approve or Disapprove Consent Items A-D
ACTION TAKEN: ____________________________________
III. 2019 Annual HIPPA & Compliance Board Education ... Mr. Harden
ACTION NEEDED: None, Information Only
IV. Performance Update ... Ms. Anderson
ACTION NEEDED: None, Information Only
V. Approval of the April 2020 Norman Regional Health System Financial Statements ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove April 2020 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VI. Medical Staff ... Dr. Jawed
A. Report from the May 13, 2020 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
VII. Finance Committee Meeting ... Mr. Sherman
A. Report from the May 18, 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: _______________________________
VIII. Old Business
IX. New Business ... Mr. Cubberley & Mr. Splitt
X. Administrative Report ... Mr. Splitt
XI. 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. Kimberly Cheatham, MD, Active Staff – OB/GYN
b. Sweatha Kasala, MD – Active Staff – Pediatrics
c. Amy Pedlow, PA-C, Allied Health Staff – Surgery
d. Sarah Walsh, APRN-CNS, Allied Health Staff – Cardiovascular
e. Katie Dudley, APRN-FNP, Allied Health Staff – Surgery
2. Recommend Medical Staff Reappointments:
a. Marilyn Appiah, DO, Active Staff – OB/GYN
b. Jessica Hinojosa, DO, Active Staff – OB/GYN
c. Michael Milligan, DO, Active Staff – Pediatrics
d. Amy Bacchus, MD, Active Staff – Medicine
e. Brett Dees, MD, Active Staff – Medicine
f. Thomas Whalen, DO , Active Staff – Hospital Medicine
g. LaRhonda Sims, MD, Associate Staff – Medicine
h. Amy Meiser, APRN-CNP, Allied Health Staff – Pediatrics
i. April Whalen, APRN-CNS, Allied Health Staff – Hospital Medicine
j. Stacy Boothe, APRN-CNS, Allied Health Staff - Cardiovascular
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: _______________________________________
XII. Board Open Discussion
XIII. 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.