NRHA Agenda
07-27-2020
Posted: 07/23/2020
I. Call to Order ... Mr. Cubberley
II. Welcome New Board Member, James Chappel ... Mr. Cubberley
III. Consent Items:
A. August 2020 Healer of the Month Melissa Whitaker, Technologist, Imaging Services
B. June May 22, 2020 NRHA Board meeting minutes
ACTION NEEDED: Approve or Disapprove Consent Items A-B
ACTION TAKEN: ____________________________________
IV. Board Education: Community Benefit – Year in Review 2020 ... Ms. Price
V. Performance Update ... Ms. White
ACTION NEEDED: None, Information Only
VI. Approval of the June 2020 Norman Regional Health System Financial Statements ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove June 2020 NRHS Financial Statements ACTION TAKEN: ____________________________________
VII. Strategic Planning Committee ... Mr. Weber
A. Report from the July 2020 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
VIII. Medical Staff ... Dr. Jawed
A. Report from the July 8, 2020 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
IX. Finance Committee Meeting ... Mr. Sherman
A. Report from the July 20, 2020 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
XI. New Business ... Mr. Cubberley & Mr. Splitt
A. Recommend Resolution to Slow The Spread of COVID-19
ACTION NEEDED: Approve or Disapprove the Resolution to Slow the Spread of COVID-19
ACTION TAKEN: _______________________________
B. Recommend Resolution to Uphold Diversity and Inclusion
ACTION NEEDED: Approve or Disapprove Resolution to Uphold Diversity and Inclusion
ACTION TAKEN: _______________________________
C. Recommend Approval of the Utilization Review Plan
ACTION NEEDED: Approve or Disapprove the Utilization Review Plan
ACTION TAKEN: _______________________________
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 1-3 Below.
1. Recommend New Provisional Medical Staff Appointments:
a. Pierre Ruhlmann, MD, Active Staff – Pediatrics
2. Recommend Medical Staff Reappointments:
a. Matthew Malony, MD, Active Staff – Pediatrics
b. Muhammad Salim, MD, Active Staff – Cardiovascular Medicine
c. Michael Seller, MD, Active Staff – Cardiovascular Medicine
d. Bilal Ahmad, MD, Consulting Staff – Medicine
e. Thomas Urice, MD, Associate Staff – Medicine
f. Thomas Merrill, MD, Associate Staff – Medicine
g. Paul Plusquellec, MD, Associate Staff – Medicine
h. Gary Ratliff, MD, Associate Staff – Medicine
i. Angela Vines, APRN-CNS, Allied Health Staff – Cardiovascular Medicine
3. Recommend Advancement of Medical Staff from Provisional Status:
a. Wayland Billings, DO, Active – OB/GYN
b. Joseph West, MD, Active – Hospital Medicine
c. Lauren Donaldson, PA-C Allied Health – Pediatrics
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: _______________________________________
XIV. Board Open Discussion
XV. Adjourn
ACTION EEDED: 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.