NRHA Agenda

07-26-2017

Posted: 07/21/2017

NORMAN REGIONAL HOSPITAL AUTHORITY
July 24, 2017
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 Healer ... Mr. Clote

A. August 2017 Healer of the Month, Michael Nabors, Security Services Manager, Shane Cohea, Director of Safety and Security Services

III. Approval of the June 26, 2017 Board Meeting Minutes ...Mr. Clote (Pgs.)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. First Year Comprehensive Care for Joint Replacement Program Results ... Ms. Richardson

V. Performance Updates ...Dr. Smith ()

ACTION NEEDED: None, Information Item Only

VI. Approval of the June 2017, Norman Regional Health System Financial Statements ... Mr. Hopkins (Pgs. 43-92)

ACTION NEEDED: Approve or Disapprove June 2017 NRHS Financial Statements

ACTION TAKEN: ____________________________________

VII. Medical Staff ... Dr. Williams

A. Report from the July 12, 2017 Medical Executive Committee

B.

VIII. Strategic Planning Committee ... Dr. Weber/Ms. Price Meeting was canceled for this month.

IX. Finance Committee ... Mr. Cubberley

A. Report from the July 17, 2017, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Approval of Capital Equipment Purchase Requests .................(Pgs. 162-195)

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

ACTION TAKEN: _____________________________________

X. Old Business ... Mr. Clote & Mr. Splitt

XI. New Business ... Mr. Clote & Mr. Splitt

XII. Administrative Report ... Mr. Splitt

ACTION NEEDED: None, Information Item Only

XIII. 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

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) Stephen Joseph Eichert, DO, Active Staff – Surgery Department
b) Joseph Saveika, MD, Active Staff – Medicine Department
c) David Deschamps, MD, Consulting Staff – OB/Gyn Department
d) Christopher Parker, MD, Consulting Staff – Medicine Department
e) Shelia Stanek, DO, Active-Affiliate Staff – Medicine Department
f) Laure Grace DeMattia, DO, Active-Affiliate Staff – Medicine Department
g) Karen Caldemeyer, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
h) Joshua Blunck, DO, Privilege Only-Teleradiology Staff – Radiology Dept.
i) David Burdette, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
j) Edgardo Agrait-Bertran, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
k) Sam Cheng, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
l) Jay Donohoo, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
m) James Faliszek, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
n) Thomas Fiorito, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
o) Edward Fogarty, III, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
p) Paul Sarai, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
q) Patricia Macfarlane, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
r) John Nwankwo, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
s) Trudy Moore, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
t) Snehal More, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
u) Russell Kosik, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
v) William Zinn, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
w) Donald Nicell, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
x) Elaine Khatod, MD. Privilege Only-Teleradiology Staff – Radiology Dept.
y) Chikaodili Logie, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
z) Mary Phillips, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
aa) James Sloves, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
bb) Jason Akrami, MD, Privilege Only-Teleradiology Staff – Radiology Dept.

2. Recommend Medical Staff Reappointments:
a) Sayeda Nazir, MD, Active Staff – Surgery Department
b) Kimberly Wise, MD, Active Staff – Surgery Department
c) John Yuthus, MD, Active Staff – Emergency Medicine Department
d) Steven Jimerson, MD, Active Staff – OB/Gyn Department
e) James Blomgren, MD, Active-Affiliate Staff – Medicine Department
f) Quang Tu, MD, Courtesy Staff – Surgery Department
g) Nathan Charlton, PA-C, Allied Health Staff – Surgery Department
h) Christopher Travis, PA-C, Allied Health Staff – Surgery Department

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 1-2]

ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIII B 1-2]

ACTION TAKEN: _______________________________________

XIV. Board Education Session: Medical Staff Categories and Functions ... Dr. Boyd/Dr. Smith (Pgs.)

XV. Board Open Discussion

XVI. Closing Comments

XVII. Adjourn

ACTION NEEDED: Motion to Adjourn the Meeting

ACTION TAKEN: _______________________________________.

Board Education Topics:

August 28, 2017 – Safety and Security – Shane Cohea, Director of Safety and Security Services

September 25, 2017 – Appropriate Use Criteria – Trevor Wall, Director Ancillary Services Disruptive Behavior

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.

2017-2018 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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