NRHA Agenda
05-23-2022
Posted: 5/20/2022
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. June 2022 Healer of the Month Shai Hightower, Perioperative Assistant, presented by Brian Timmerman, Director, Surgical Services
III. Board Education: NRHS Home Medical Equipment (HME) ... Ms.Helen Woitchek
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ... Mr. Cubberley
A. Approval of April 25, 2022 NRHA Board Meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Performance Updates ... Ms. Anderson
ACTION NEEDED: None, Information Item Only
VI. Medical Staff ... Dr. Voto
A. Report from the May 11, 2022 Medical Executive Committee
ACTION NEEDED: None, Information Only
VII. Strategic Planning Committee ... Dr. Weber
A. Report from the May 2, 2022 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee Meeting ... Mr. Hopkins
A. Report from the May 16, 2022 Finance Committee
B. Approval of the April 2022 Norman Regional Health System Financial Statements
ACTION NEEDED: Approve or Disapprove April 2022 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: ____________________________________
D. Recommended Approval of Proposed Debt Resolution Consideration and action upon a resolution of the Norman Regional Hospital Authority (The “Authority”) approving entering into a master lease of leasepurchase agreement
ACTION NEEDED: Approve or Disapprove Proposed Debt Resolution as Recommended by the Finance Committee
ACTION TAKEN: ____________________________________
IX. Old Business ... Mr. Cubberley & Mr. Splitt
X. New Business ... Mr. Cubberley & Mr. Splitt
A. Legislative Update ... Ms. Rieger
ACTION NEEDED: None, Information Item Only
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) Ehizode Udevbulu, MD – Medicine – Active
b) Kelli Bryan, APRN-FNP – Pediatrics – Allied Health
2. Recommend Advancement of Medical Staff from Provisional Status:
a) William Hinojosa, DO – Surgery – Active
b) Jason Divito, DO – Radiology – Privileges Only
3. Recommend Medical Staff Reappointments:
a) Nigam Sheth, MD – Anesthesia – Active
b) Charles Lackey, MD – Medicine – Active
c) M. Dianne Chambers, MD – OB/GYN – Active
d) Thomas Whalen, DO – Hospital Medicine – Active
e) James Thorp, MD – Radiology – Active
f) Reba Beard, MD – Pediatrics – Active
g) Muhammad Anwar, MD – Cardiovascular Medicine – Active
h) Stacy Boothe, APRN-CNS – Cardiovascular Medicine – Allied Health
i) Brittany Roberts, PA-C – Surgery – Allied Health
j) April Whalen, APRN-CNS – Hospital Medicine – Allied Health
k) Kristine Valentino, APRN-CNP – Pediatrics – Allied Health
l) Amy Meiser, APRN-CNP – Pediatrics – Allied Health
4. Information Only
a) Nathan White, PA-C has completed proctored cases for Lung Biopsy
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.