NRHA Agenda
06-24-2019
Posted: 06/20/2019
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NORMAN REGIONAL HOSPITAL AUTHORITY
June 24, 2019
5:30 p.m.
901 N. Porter
2nd Floor Board Room
A G E N D A
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. July 2019 Healer of the Month Patricia Painter, RN, Post Anesthesia Care Unit, presented by Chris Miller, Manager Nurse, Post Anesthesia Care Unit
III. Board Education: Bundle Payment for Care Improvement advanced BPCIa: LeAnn Richardson, Administrative Director Population Health ... (Pgs. 0-0)
ACTION NEEDED: None, Information Item Only
IV. Approval of May 20, 2019, NRHA Board meeting minutes ... Mr. Cubberley
... (Pgs.00-00)
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Performance Updates ... Ms. Anderson (Pgs.00-00)
ACTION NEEDED: None, Information Item Only
VI. Approval of the May 2019 Norman Regional Health System Financial Statements ... Mr. Hopkins (Pgs.00-00)
ACTION NEEDED: Approve or Disapprove May 2019 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VII. Medical Staff ... Dr. Mantooth
ACTION NEEDED: None, Information Item Only
VIII. Patient Quality & Safety Committee ... Ms. Greenleaf
A. Report from the June 2019 Patient Quality & Safety Committee
ACTION NEEDED: None, Information Item Only
IX. Finance Committee Meeting ... Mr. Sherman
A. Report from the June 2019 Finance Committee
ACTION NEEDED: None, Information Item Only
B. Recommend Approval of the FY2020 Budget ... (Pgs. 00-00)
ACTION NEEDED: Approve or Disapprove the FY202 Budget as Recommended by the Finance Committee
ACTION TAKEN: _________________________________________
C. Recommend Capital Equipment Purchase Request ... (Pgs.00-00)
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: _________________________________________
D. Proposed Vote to Approve or Reject the Resolution for Acquisition of Membership Units in NRH Medical Park West, L.L.C. ... (Pgs. 0-0)
ACTION NEEDED: Approve or Disapprove the Resolution for Acquisition of Membership Units in NRH Medical Park West, L.L.C.
ACTION TAKEN: _________________________________________
X. Old Business ... Mr. Cubberley & Mr. Splitt
XI. New Business ... Mr. Cubberley & Mr. Splitt
XII. Administrative Report ... Mr. Splitt
XIII. 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. Alexander Jones, MD – Surgery
b. Alyssa Ohs, MD – Obstetrician/Gynecology
c. Allen Baughman, DO – Emergency Medicine
d. Ernest Foster, MD – Emergency Medicine
e. Melissa Jennings, MD – Anesthesia
f. Matthew Carson, DPM – Surgery
g. Kathryn Hall, DO – Medicine
h. Marcus Rodriguez, APRN-FNP – Emergency Medicine
2. Recommend Medical Staff Reappointments:
a. Joe Riddle, MD – Medicine
b. Vincent Gonzalez, MD – Emergency Medicine
c. Richard Kirkpatrick, MD – Surgery
d. Jeremy Moore, MD – Surgery
e. Benjamin Panter, MD – Surgery
f. Lisa Connery, MD – Medicine
g. Michelle Barnes, MD – Medicine
h. Christopher Edge, DO – Medicine
i. Nathan Charlton, PA-C – Surgery
j. Amanda Lewis, PA-C - Surgery
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: _______________________________________
XIV. Board Open Discussion
XV. 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.