NRHA Agenda

07-25-2016

Posted: 07/21/2016

NORMAN REGIONAL HOSPITAL AUTHORITY
July 25, 2016
5:30 p.m.
901 N. Porter
2nd Floor Board Room 

A G E N D A

I. Call to Order Mr. Clote

II. Introduction and Recognition of Outstanding Employee Mr. Clote

A. August 2016 Employee of the Month, Lisa White, Clinical Outcome Specialist, Performance Improvement, Jenny Anderson, Director Quality& Performance Improvement

B. Recognition of Paramedic Austin Schudalla for Off-Duty Lifesaving Care –Eddie Sims, Manager EMSStat

III. Approval of the June 27, 2016 Board Meeting Minutes Mr. Clote (Pgs. 5-17)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. Performance Updates Dr. Smith (Pgs.18-23)

ACTION NEEDED: None, Information Item Only

V. Approval of the June 2016, Norman Regional Health System Financial Statements Mr. Hopkins (Pgs.24-73)

ACTION NEEDED: Approve or Disapprove May 2016 NRHS Financial Statements

ACTION TAKEN: ____________________________________

VI. Medical Staff Dr. Williams

A. Report from the July 8, 2016 Medical Executive Committee

ACTION NEEDED: None, Information Only

VII. Strategic Planning Committee Mr. Sherman

A. Report from the July 11, 2016 Strategic Planning Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee Mr. Cubberley

A. Report from the July 18, 2016, Finance Committee

ACTION NEEDED: None, Information Item Only

ACTION TAKEN: _____________________________________

IX. Old Business

X. New Business Mr. Splitt & Mr. Clote

A. Recommend Approval of the Revised Identity Theft: Red Flags Rule Policy (Pgs. 74-83)

ACTION NEEDED: Approve or Disapprove the Revisions to the Identity Theft: Red Flags Rule Policy

ACTION TAKEN: _______________________________________________

B. Recommend Approval of the Norman Regional Hospital Authority Resolution of Acclamation (Pg. 84)

ACTION NEEDED: Approve or Disapprove the Norman Regional Hospital Authority Resolution of Acclamation as submitted

ACTION TAKEN: _______________________________________________

XI. Administrative Report Mr. Splitt

ACTION NEEDED: None, Information Item Only

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 Pending Investigation and/or Action Regarding Norman Specialty Hospital, LLC

ACTION NEEDED: Move to Convene into Executive Session to Discuss with Legal Counsel the Above Referenced Medical Staff Items and Pending Investigation and/or Action Regarding Norman Specialty Hospital, LLC

ACTION TAKEN: ____________________________________

B. Medical Staff Recommendations Regarding the Medical Staff Members/Applicants as Listed in XII.B 1-4 Below.

1. Recommend New Provisional Medical Staff Appointments:
a) James Neel, MD, Active Staff – Surgery Department
b) Norman Yeh, MD, Active Staff – Medicine Department
c) Megan Meier, MD, Active-Affiliate Staff – Medicine Department
d) Craig Lastine, MD, Teleradiology Privileges Only –Radiology Dept.
e) Blake Forcina, MD, Consulting Staff – Surgery Department

2. Recommend Advancement of Medical Staff from Provisional Status:
a) Roy Moss, MD, Teleradiology Privileges Only – Radiology Department
b) Justin Holbrook, APRN-CNP, Allied Health Staff – Emergency Medicine Dept.
c) Farzana Jahangir, PA-C, Allied Health Staff – Emergency Medicine Dept.
d) Ginger Thibault, APRN-CNP, Allied Health Staff – Pediatrics Department

3. Recommend Medical Staff Reappointments:
a) Carol Anderson, DO, Active Staff – OB/Gyn Department
b) Lydia R. Ballard, MD, Active Staff – Medicine Department
c) Rebecca Eagle, MD, Active Staff – Medicine Department
d) Steven Jimerson, MD, Active Staff – OB/Gyn Department
e) James Love, MD, Consulting Staff – Medicine Department
f) David Porter, MD, Active Staff – OB/Gyn Department
g) Deeksha Reddy, MD, Active Staff – Medicine Department
h) John Ruth, MD, Active Staff – Pediatrics Department
i) Matthew Ryan, MD, Active Staff – Medicine Department
j) Kaustubh Sagdeo, MD, Active Staff – Pediatrics Department
k) James Seay, MD, Active Staff – Pathology Department
l) Bradley Wilson, MD, Active Staff – Surgery Department
m) David Duncan, MD, Active-Affiliate Staff, Medicine Department
n) Seethal Madhavarapu, MD, Active-Affiliate Staff – Medicine Department
o) Desiree Herring, APRN-CRNA – Allied Health Staff – Anesthesia Dept.
p) Sobia Ahmad, MD, Consulting Staff – Medicine Department
q) Sean Keenan, MD, Teleradiology Privileges Only – Radiology Department

4. Recommend Request for Additional/Revised Clinical Privileges Namali Pierson, MD is Requesting Hematology/Oncology Privileges be added to her Internal Medicine Privileges since she has successfully completed her fellowship program as of June 30, 2016

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 XII B 1-4]

ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XII B 1-4]

ACTION TAKEN: _______________________________________

E. Proposed Vote to Approve or Disapprove Administration to Assess Actions Related to Norman Specialty Hospital, LLC

ACTION NEEDED: Approve or Disapprove Administration to Assess Actions Related to Norman Specialty Hospital, LLC

ACTION TAKEN: _______________________________________

XIII. Board Open Discussion

XIV. Closing Comments

XIV. Adjourn

ACTION NEEDED: Motion to Adjourn the Meeting

ACTION TAKEN: _______________________________________.

MISSION: Norman Regional Health System will serve our community as a leader in health and wellness care.

VISION: Norman Regional Health System will be the provider of choice to improve the health and well-being of our regional communities.

2016-2017 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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