NRHA Agenda

06-23-2014

Posted: 06/18/2014

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
June 23, 2014
5:30 p.m.
901 N. Porter
2nd Floor Board Room 

A G E N D A

I. Call to Order Ms. Wiens

II. Introduction and Recognition of Outstanding Employees Ms. Wiens

July 2014 Employee of the Month Lisa Robertson, Supervisor, Physical Rehab – Marge Liesenfeld, Director Rehab Service Line

III. Approval of the May 27, 2014 Board Meeting and May 28, 2014 Board Study Session Minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. Performance Updates Dr. Smith

ACTION NEEDED: None, Information Item Only

V. Approval of the May 2014, Norman Regional Health System Financial Statements Mr. Hopkins

ACTION NEEDED: Approve or Disapprove the May 2014, NRHS Financial Statement

ACTION TAKEN: ____________________________________

VI. Medical Staff Dr. Whitesell

A. Report from the June 11, 2014 Medical Executive Committee Meetings

ACTION NEEDED: None, Information Only

VII. Governance Committee Ms. Wiens

VIII. Operations Committee Dr. Anderson

A. Report from the June 9, 2014, Operations Committee

ACTION NEEDED: None, Information Item Only

IX. Finance Committee Mr. Cubberley

A. Report from the June 16, 2013, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Approval of the FY 2015 Budget as Recommended by the Finance Committee Approve

ACTION NEEDED: Approve or Reject the FY 2015 Budget as Recommended by the Finance Committee

ACTION TAKEN: ____________________________________

C. Recommend Capital Equipment Purchase Requests

ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

X. Old Business Ms. Wiens Recommendations from Board Study Session Regarding Next Steps for Strategic Options Assessment

ACTION NEEDED: Approve or Disapprove Recommendations from Board Study Session

ACTION TAKEN: ____________________________________

XI. New Business:

XII. Administrative Report Mr. Whitaker

ACTION NEEDED: None, Information Item Only

XIII. Proposed Executive Session. Ms. Wiens

A. Proposed Vote to Convene an Executive Session to Discuss with Legal Counsel Pending Internal Peer Review/Credentialing Investigations Regarding the Medical Staff Members/Applicants Listed Below Pursuant to 25 Okla. Stat. § 307.B.4

ACTION NEEDED: Move to Convene into Executive Session to Discuss with Legal Counsel the Above Referenced Items

ACTION TAKEN: ____________________________________

B. Approve or Disapprove the Medical Staff Recommendations Regarding the Physicians as Listed in XIII B (1-3) Below

1. Recommend Medical Staff Reappointments:
a) Carol Anderson, DO, Active Staff – OB/Gyn Department
b) Sherri Durica, MD, Active Staff – Medicine Department
c) Rebecca Eagle, MD, Active Staff – Medicine Department
d) Steven Jimerson, MD, Active Staff – OB/Gyn Department
e) Rosalie LaVon, MD, Active Staff – Medicine Department
f) James Love, MD, Active Staff – Medicine Department
g) R. Bruce Parker, MD, Active Staff – OB/Gyn Department
h) Paul Plusquellec, MD, Active Affiliate Staff – Medicine Department
i) David Porter, MD, Active Staff – OB/Gyn Department
j) Deeksha Reddy, MD, Active Staff – Medicine Department
k) John Resneder, MD, Active Staff – OB/Gyn Department
l) Joe Riddle, MD, Active Staff – Medicine Department
m) Matthew Ryan, MD, Active Staff – Medicine Department
n) Michael Sellers, MD, Active Staff – Cardiovascular Medicine Department
o) David Duncan, MD, Active-Affiliate Staff – Medicine Department
p) Seethal Madhavarapu, MD, Active Affiliate Staff – Medicine Department
q) Maril Weber, MD, Consulting Staff – Medicine Department
r) Sean Keenan, MD, Privileges Only Teleradiology – Radiology Department

2. Recommend New Provisional Medical Staff Appointments
a) Steven Carter, MD, Active Staff – Surgery Department
b) Christina Harris, MD, Active Staff – Pediatrics Department
c) Juliana McClain, MD, Active Staff – Pediatrics Department
d) Michael Porter, MD, Active Staff – Emergency Medicine Department
e) Monica Sagdeo, MD, Active Staff – Pediatrics Department
f) Kimberly Franks-Martens, APRN-CNP – Surgery Department

3. Recommend Additional Clinical Privileges/Changes in Staff Category:
a) Shelba Bethel, MD, OB/Gyn Department – Requests to Change from Active Staff to Active-Affiliate Staff
b) Meghan Scears, MD, Medicine Department – Requests to Change from Active-Affiliate Staff to Active Staff

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 Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIII B (1-3)]

ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIII B (1-3)]

ACTION TAKEN: _______________________________________

XIV. Board Open Discussion

XV. Closing Comments Ms. Wiens/Mr. Whitaker

XVI. Adjourn

ACTION NEEDED: Motion to Adjourn the Meeting

ACTION TAKEN: _______________________________________

MISSION: Norman Regional Health System will provide quality and compassionate health care services and education to our regional community in a responsive, efficient, and safe manner.

VISION: Norman Regional Health System will improve the quality of life in our regional community.

2014-2015 Strategy Statement: Norman Regional Health System will provide leadership through the development of action steps to achieve and be recognized as the health system of choice for patients, physicians, and employees; the healthiest regional community; and the health system with the best facilities and quality outcomes.

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