NRHA Agenda
08-22-2022
Posted: 8/18/2022
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. September 2022 Healer of the Month Amber Browning, RN, Health Promotion Specialist, presented by Paula Price, VP Strategy & Growth
III. Board Education: OBED Update ... Ms.Troxell
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ... Mr. Cubberley
A. Approval of July 25, 2022 NRHA Board Meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Performance Updates ... Ms. Anderson
ACTION NEEDED: None, Information Item Only
VI. Medical Staff ... Dr. Voto
A. Report from the August 10, 2022 Medical Executive Committee
ACTION NEEDED: None, Information Only
VII. Patient Quality & Safety Committee ... Ms. Greenleaf
A. Report from the August 1, 2022 Patient Quality & Safety Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee Meeting ... Mr. Hopkins
A. Report from the August 15, 2022 Finance Committee
B. Approval of the July 2022 Norman Regional Health System Financial Statements
ACTION NEEDED: Approve or Disapprove July 2022 NRHS Financial Statements
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) Jay Jennings, MD – Surgery – Active
b) Hitesh Patel, MD – Pediatrics – Active
c) Hannah Elliott, PA-C – Radiology – Allied Health
d) Bethany Browne, PA-C – Surgery – Allied Health
e) Lacey Becker, APRN-CNP – Pediatrics – Allied Health
f) Feras Jalab, MD – Radiology – Privileges Only
g) Kimberly Montell, DO – Emergency Medicine – Privileges Only
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Lindsey Hannah, MD – Pediatrics – Active
b) Rachelle Haning, DO – Emergency Medicine – Active
c) Kate Petrilla, DO – Emergency Medicine – Active
d) Vincent Petros, DO – Medicine – Active
e) Andrew Phillips, DO – Emergency Medicine – Active
3. Recommend Medical Staff Reappointments:
a) Joel Kardokus, MD – Hospital Medicine – Active
b) Ryan Carter, MD – Hospital Medicine – Active
c) Geo Phillips-Chacko, MD – Hospital Medicine – Active
d) James Love, MD – Medicine – Active
e) Donna Jackson, MD – Pediatrics – Active
f) Victor Wilson, MD – Pediatrics – Active
g) Stephen Eichert, DO – Surgery – Active
h) Sobia Ahmad, MD – Medicine – Consulting
i) Eileen Fox, MD – Pediatrics – Courtesy
j) Blakely Hamit, APRN-CNP – Pediatrics – Allied Health
k) Winter Bathe, 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.