NRHA Agenda
06-22-2020
Posted: 06/18/2020
I. Call to Order ... Mr. Cubberley
II. Consent Items:
A. July 2020 Healer of the Month Janet, Sherman, Radiologic Technologist, Imaging
B. May 18, 2020 NRHA Board meeting minutes
ACTION NEEDED: Approve or Disapprove Consent Items A-B
ACTION TAKEN: ____________________________________
III. Board Education: EMSStat Update ... Ms. Emmons
IV. Performance Update ... Ms. White
ACTION NEEDED: None, Information Only
V. Approval of the May 2020 Norman Regional Health System Financial Statements ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove May 2020 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VI. Patient Quality & Safety Committee ... Ms. Greenleaf
A. Recommended Approval of the FY2021 Quality & Performance Improvement Plan ... Ms. White
ACTION NEEDED: Approve or Disapprove the FY2021 Quality & Performance Improvement Plan as Recommended by the Patient Quality & Safety Committee
ACTION TAKEN: __________________________________
B. Recommended Approval of the FY2021 Patient Safety Plan ... Ms. White
ACTION NEEDED: Approve or Disapprove the FY2021 Patient Safety Plan as Recommended by the Patient Quality & Safety Committee
ACTION TAKEN: __________________________________
VII. Medical Staff ... Dr. Jawed
A. Report from the June 10, 2020 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
B. Approval of Cardio-Thoracic Privilege Request Form
ACTION NEEDED: Approve or Disapprove the Cardio-Thoracic Privilege Request Form
ACTION TAKEN: ____________________________________
VIII. Finance Committee Meeting ... Mr. Sherman
A. Report from the June 15, 2020 Finance Committee
B. Recommend Approval of FY2021 Budget
ACTION NEEDED: Approve or Disapprove the FY2021 Budget as Recommended by the Finance Committee
ACTION TAKEN: _______________________________
C. Recommend Capital Equipment Purchase Request
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: _______________________________
D. Recommend Retirement Plan Charter
ACTION NEEDED: Approve or Disapprove Retirement Plan Charter as Recommended by the Finance Committee
ACTION TAKEN: _______________________________
E. Recommend Retirement Plan Amendment
ACTION NEEDED: Approve or Disapprove Retirement Plan Amendment as Recommended by the Finance Committee
ACTION TAKEN: _______________________________
IX. Old Business
X. New Business ... Mr. Cubberley & Mr. Splitt
A. Proposed Vote Regarding Dissolution of Norman Physician Hospital Organization, L.L.C. and Plan of Dissolution
ACTION NEEDED: Approve or Disapprove of the Dissolution of Norman Physician Hospital Organization, L.L.C. and the Proposed Plan of Dissolution
ACTION TAKEN: _______________________________
XI. Administrative Report ... Mr. Splitt
XII. 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 1-4 Below.
1. Recommend New Provisional Medical Staff Appointments:
a. Ernest Tako, MD, Active Staff – OB/GYN
b. Chelsea Rommel, DO, Active Staff – Hospital Medicine
c. Eric Sparks, DO, Active Staff – Emergency Medicine
d. Max Cieminski, DO, Active Staff – Emergency Medicine
e. Amanda Lowry, APRN-CNP – Allied Health Staff – Pediatrics
f. Jarret Kuo, MD, Teleradiology Staff – Teleradiology
2. Recommend Medical Staff Reappointments:
a. Kathryn Cook, MD, Active Staff – Pediatrics
b. Reba Beard, MD, Active Staff – Pediatrics
c. Lubna Mirza, MD, Active Staff – Medicine
d. Charles Lackey, MD, Active Staff – Medicine
e. Nigam Sheth, MD, Active Staff – Anesthesia
f. Jeffrey Crook, MD, Active Staff – Cardiovascular Medicine
g. Muhammad Anwar, MD, Active Staff – Cardiovascular Medicine
h. James Thorp, MD, Active Staff – Radiology
i. Robert McArthur, MD, Consulting Staff – Medicine
j. Jonathan Bryan, DO, Consulting Staff – Medicine
k. John Krodel, MD, Associate Staff – Medicine
l. Brittney Wicks, APRN-FNP, Allied Health Staff – Hospital Medicine
3. Recommend Advancement of Medical Staff from Provisional Status:
a. Brittney Roberts, PA-C – Surgery
b. Kristine Valention, APRN-CNP – Pediatrics
4. Recommend Medical Staff Reappointments – Ortho Central:
a. Jennifer Fleck, APRN-CRNA
b. Daniel Valentino, APRN-CRNA
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: _______________________________________
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VISION: To be the provider of choice to improve the health and well-being of our regional communities.