NRHA Agenda
08-24-2020
Posted: 08/20/2020
I. Call to Order ... Mr. Cubberley
II. Consent Items:
A. September 2020 Healer of the Month Patti Guthrie, RN, Charge Nurse New Born Transition Team
B. July 27, 2020 NRHA Board meeting minutes (Pgs. 0-00)
ACTION NEEDED: Approve or Disapprove Consent Items A-B
ACTION TAKEN:
III. Board Education: Wellness Update ... Ms. Price
ACTION NEEDED: None, Information Only
IV. Performance Update ... Ms. Anderson
ACTION NEEDED: None, Information Only
V. Approval of the July 2020 Norman Regional Health System Financial Statements ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove July 2020 NRHS Financial Statements
ACTION TAKEN:
VI. Patient Quality & Safety Committee ... Ms. Greenleaf
A. Report from the August 2020 Patient Quality & Safety Committee
ACTION NEEDED: None, Information Item Only
VII. Medical Staff ... Dr. Jawed
A. Report from the August 12, 2020 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee Meeting ... Mr. Sherman
A. Report from the August 17, 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:
IX. Old Business
X. New Business ... Mr. Cubberley & Mr. Splitt
XI. Administrative Report ... Mr. Splitt
XII. 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. Jacquelyn Boyd, DO, Active Staff – OB/GYN
b. Ali Ashraf, MD, Active Staff – Medicine
c. Hannah Holasek, PA-C, Allied Health Staff – Medicine
d. Rachelle Haning, DO, Privileges Only – Hospital Medicine
e. Fang Yu, MD, Privileges Only – Radiology
f. Kaya Smith, DO, Privileges Only – Hospital Medicine
2. Recommend Medical Staff Reappointments:
a. Vijay Kolli, MD, Active Staff – Medicine
b. James Love, MD, Active Staff – Medicine
c. Rebecca Eagle, MD Active Staff – Medicine
d. Bradley Wilson, MD, Active Staff – Surgery
e. Joel Kardokus, MD, Active Staff – Hospital Medicine
f. Ryan Carter, MD, Active Staff – Hospital Medicine
g. Sameer Mohammed, MD, Active Staff – Behavioral Medicine
h. R. Bruce Parker, MD, Active Staff – OB/GYN
i. Sobia Ahmad, MD, Consulting Staff – Medicine
j. Crystal Sparling, MD, Associate Staff – Pediatrics
k. David Duncan, MD, Associate Staff – Medicine
l. Seethal Madhavarapu, MD, Associate Staff – Medicine
m. Blakeley Hamit, APRN-FNP, Allied Health Staff – Pediatrics
n. Christina Stuart, APRN-CNS, Allied Health Staff – Medicine
o. Winter Bathe’, PA-C, Allied Health Staff – Surgery
p. Kelsey Olsen, PA-C, Allied Health Staff – Surgery
q. Desiree Herring, APRN-CRNA, Allied Health Staff – Anesthesia
3. Recommend Advancement of Medical Staff from Provisional Status:
a. E. Kim King, DO, Associate – Medicine
b. Regina Rhodes, DPM, Associate- Surgery
c. Kendall Helm, APRN-CRNA, Allied Health Staff – Anesthesia
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.