NRHA Agenda
07-26-2021
Posted: 7/22/2021
I. Call to Order ... Mr. Cubberley
II. Board Education: Post COVID Recovery Program ... Ms. Burgess
ACTION NEEDED: None, Information Item Only
III. Board Meeting Minutes ... Mr. Cubberley
A. Approval of June 28, 2021 NRHA Board meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
IV. Performance Updates ... Ms. Anderson
ACTION NEEDED: None, Information Item Only
V. Approval of the June 2021 Norman Regional Health System Financial Statements ... Ms. Morgan
ACTION NEEDED: Approve or Disapprove June 2021 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VI. Medical Staff ... Dr. Jawed
A. Report from the July 14, 2021 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
VII. Strategic Planning Committee ... Dr. Weber
A. Report from the July 12, 2021 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee Meeting ... Ms. Morgan
A. Report from the July 19, 2021 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: _____________________________________
IX. Old Business ... Mr. Cubberley & Mr. Splitt
X. New Business ... Mr. Cubberley & Mr. Splitt
XI. Administrative Report ... Mr. Splitt
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 (i) 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 1-3 Below.
1. Recommend New Provisional Medical Staff Appointments:
a) Kayla Barnard, MD – Surgery - Active
b) Abhishek Polavarapu. MD – Medicine - Active
c) Ashley Billings, APRN-CRNA – Anesthesiology – Allied Health
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Wayland Billings, DO – OB/GYN – Active
b) Matthew Bonner, MD – Emergency Medicine – Active
c) Castel Santana, MD – Medicine – Associate
d) Geoffrey Fey, MD – Telereadiology – Privileges Only
e) Waheed Jalalzai, MD – Teleradiology – Privileges Only
f) Brooke Siebenman, PA-C – Surgery – Allied Health
3. Recommend Medical Staff Reappointments:
a) Kinde Aguilar, MD – OB/GYN – Active
b) Benjamin Panter, MD – Surgery – Active
c) Joe Riddle, MD – Medicine – Active
d) Robert Littlejohn, MD – Pathology – Active
e) Theresa White, DDS – Surgery – Consulting
f) Christopher Travis, PA-C – Surgery Allied Health
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 1-3
ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII 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.