NRHA Agenda
07-23-2018
Posted: 07/19/2018
NORMAN REGIONAL HOSPITAL AUTHORITY
July 23, 2018
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 Healer ... Mr. Cubberley
August 2018 Healer of the Month, Linda Tearl, HealthPlex Food and Nutrition – Amanda Jones, Director Food & Nutrition Services
III. Board Education Session: Medical Marijuana ... Ms. Rieger, ... Norman Regional Health System Attorney, Crowe & Dunlevy Law Firm
IV. Approval of June 25, 2018 NRHA Board meeting minutes ... Mr. Cubberley
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Performance Updates ... Ms. Anderson
ACTION NEEDED: None, Information Item Only
VI. Approval of the June 2018, Norman Regional Health System Financial Statements ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove June 2018 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VII. Medical Staff ... Dr. Mantooth
A. Report from the July 11, 2018 Medical Executive Committee
B. Recommend Approval of the Revised General Surgery/General Laser Surgery Privilege Form
ACTION NEEDED: Approve or Disapprove the Revised General Surgery/General Laser Surgery Privilege Form as Recommended by the Credentials Committee and Medical Executive Committee
ACTION TAKEN: ____________________________________
C. Recommend Approval of the Revised Utilization Review Plan for FY2019
ACTION NEEDED: Approve or Disapprove the Revised Utilization Review Plan for FY2019 as Recommended by the Medical Executive Committee
ACTION TAKEN: _____________________________________
VIII. Strategic Planning Committee ...
Report from the June 20, 2018 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
IX. Finance Committee Meeting ...
A. Report from the July 16, 2018, 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: ___________________________________________
X. Old Business ... Mr. Cubberley & Mr. Splitt
XI. New Business ... Mr. Cubberley & Mr. Splitt
A. Selection of New NRHA Chair to Fulfill the Remainder of the Current Term and Other Officers as Necessary
ACTION NEEDED: Approve or Disapprove the Selection of a New Chair to Fulfill the Remainder of the Current Term
ACTION TAKEN: _______________________________________
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 Pending Internal Peer Review/Credentialing Investigation Regarding the Medical Staff Members/Applicants Listed Below and to Discuss Real Property/Appraisal
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 XII.B 1-3 Below.
1. Recommend New Provisional Medical Staff Appointments:
a) Clayton Nelson, MD, Active Staff – Surgery Department
b) Emily Benham, MD, Active Staff – Surgery Department
c) Jacob Haynes, MD, Active Staff – Surgery Department
d) John Glomset, MD, Active Staff – Surgery Department
e) Ronni Farris, MD, Active Staff – OB/GYN Department (Hospitalist)
f) Michal Collins, MD, Active Staff – OB/GYN Department (Hospitalist)
g) Allen Missoi, MD, Teleradiology Privileges Only – Radiology Department
h) Wendell Myers, MD, Teleradiology Privileges Only – Radiology Dept.
i) Robert Lile, MD, Teleradiology Privileges Only – Radiology Department
j) Emad Yacoub, MD, Teleradiology Privileges Only – Radiology Department
k) John Pohl, MD, Teleradiology Privileges Only – Radiology Department
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Matthew Malony, MD, Active Staff – Pediatrics Department
b) Bilal Ahmad, MD, Consulting Staff – Medicine Department
c) Kathryn Walenz, PA-C, Allied Health Staff – Emergency Medicine Dept.
3. Recommend Medical Staff Reappointments:
a) Muhammad, Salim, MD, Active Staff – Cardiovascular Med. Dept.
b) Joe Riddle, MD, Active Staff – Medicine Department
c) Rebecca Eagle, MD, Active Staff – Medicine Department
d) James Love, MD, Active Staff – Medicine Department
e) Bradley Wilson, MD, Active Staff – Surgery Department
f) Steven Jimerson, MD, Active Staff – OB/GYN Department
g) R. Bruce Parker, MD, Active Staff – OB/GYN Department
h) Sobia Ahmad, MD, Consulting Staff – Medicine Department
i) David Duncan, MD, Associate Staff – Medicine Department
j) Seethal Madhavarapu, MD, Associate Staff – Medicine Department
k) Crystal Sparling, MD, Associate Staff – Pediatrics Department
l) Desiree Herring, APRN-CRNA, Allied Health Staff – Anesthesia Dept.
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 NRHA Agenda 4 July 23, 2018
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 XII B 1-3
ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XII B 1-3
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.