NRHA Agenda
08-26-2019
Posted: 08/22/2019
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NORMAN REGIONAL HOSPITAL AUTHORITY
August 26, 2019
5:30 p.m.
901 N. Porter
2nd Floor Board Room
A G E N D A
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. September 2019 Healer of the Month Jeremy Laws Rodriguez, Nursing Assistant, PCU presented by ________________________
B. Introduction of Administrative Fellow from the Texas Tech University, Bryce Ell, and JC Penny Leadership Program Board Fellow from the University of Oklahoma, Ryan Neafcy ... Mr. Manfredo
III. Approval of July 22, 2019, NRHA Board meeting minutes ... Mr. Cubberley (Pgs. 0-0)
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
IV. Performance Update ... Ms. Anderson (Pgs. 00-00)
ACTION NEEDED: None, Information Item Only
V. Approval of the July 2019 Norman Regional Health System Financial Statements ... Mr. Hopkins (Pgs.00-00)
ACTION NEEDED: Approve or Disapprove July 2019 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VI. Strategic Planning Committee ... Mr. Weber
A. Report from the August 12, 2019 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
VII. Patient Quality & Safety Committee ... Ms. Greenleaf
A. Report from the August 5, 2019 Patient Quality & Safety Committee
ACTION NEEDED: None, Information Item Only
B. Recommended Approval of the FY2020 Quality & Performance Improvement Plan ... Ms. Anderson (Pgs. 0-0)
ACTION NEEDED: Approve or Disapprove the FY2020 Quality & Performance Improvement Plan as Recommended by the Patient Quality & Safety Committee
ACTION TAKEN: __________________________________
C. Recommended Approval of the FY2020 Patient Safety Plan ... Ms. Anderson (Pgs. 0-0)
ACTION NEEDED: Approve or Disapprove the FY2020 Patient Safety Plan as Recommended by the Patient Quality & Safety Committee
ACTION TAKEN: __________________________________
D. Recommended Approval of the Utilization Review Plan ... Ms. Anderson (Pgs. 0-0)
ACTION NEEDED: Approve or Disapprove the Utilization Review Plan as Recommended by the Patient Quality & Safety Committee
ACTION TAKEN: __________________________________
VIII. Medical Staff ... Dr. Mantooth
ACTION NEEDED: None, Information Item Only
IX. Finance Committee Meeting ... Mr. Sherman
A. Report from the August 2019 Finance Committee
B. Recommend Capital Equipment Purchase Request ... (Pgs. 0-0)
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: __________________________________
C. Proposed Revisions to the 2019 Investment Policy ... (Pgs. 0-0)
ACTION NEEDED: Approve or Disapprove the Revisions to the 2019 Invest Policy as submitted
ACTION TAKEN: _____________________________________
D. Recommend Approval of the Proposed Resolution to purchase for GI of Norman, LLC and its affiliated entities, West Norman Endoscopy Center, MPEU, LLC, and GION Anesthesia Services, P.L.L.C ... (Pgs. 0-0)
ACTION NEEDED: Approve or Disapprove the Resolution to Purchase GI of Norman, LLC and its affiliated entities, West Norman Endoscopy Center, MPEU, LLC, and GION Anesthesia Services, P.L.L.C.
ACTION TAKEN: _____________________________________
X. Old Business ... Mr. Cubberley & Mr. Splitt
XI. New Business ... Mr. Cubberley & Mr. Splitt
A. Cardiac Rehab AACVPR .......................................................... Mr. McKnight (Pgs. 0-0)
ACTION NEEDED: None, Information Item Only
B. Norman Regional Healer Engagement Survey June 2019 Results ... Mrs. Price
ACTION NEEDED: None, Information Item Only
XII. Administrative Report ... Mr. Splitt
XIII. Proposed Executive Session
A. Proposed Vote to Convene into Executive Session (i) Pursuant to 25 Okla. Stat. § 307.B.4 to Discuss with Legal Counsel Pending Internal Peer Review/Credentialing Investigation Regarding (b) the Medical Staff Members/Applicants Listed Below and (c) legal action regarding Receiver of Axis Practice Solutions and Axis Practice Management and (d) to discuss real property pursuant to 25 Okla. Stat. § 307.B.3;
ACTION NEEDED: Move to Convene into Executive Session to Discuss with Legal Counsel the Above Referenced Medical Staff Items
ACTION TAKEN: ____________________________________
C. 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. Seth Brooks, DDS – Surgery
b. Jeff Dixon, MD – Emergency Medicine
c. Beth May, DO – Emergency Medicine
d. Robert Cunningham, MD – Emergency Medicine
e. JT Ball, DO – Emergency Medicine
f. Jeffrey Coldwell, MD – Emergency Medicine
g. Jesse Hatfield, MD – Emergency Medicine
h. Derek Knotts, MD – Emergency Medicine
i. Tim Herrington, MD – Emergency Medicine
j. Eric Woolley, MD – Emergency Medicine
k. Robert Rigby, MD – OB/GYN
l. Alexander Habashy, MD – Surgery
m. Christopher Murphy, MD – OB/GYN
n. Ronan Bakker, MD – OB/GYN
o. Girish Murthy, MD – Medicine
p. Thomas Church, MD – Teleradiology
q. Deborah Conway, MD – Teleradiology
r. Theresa DeMarco, MD – Teleradiology
s. Kopresh Gudi, MD – Teleradiology
t. Mary Huff, MD – Teleradiology
u. Jerome Klein, MD – Teleradiology
v. Kevin McDonnell, MD – Teleradiology
w. Saniya Merchant, MD – Teleradiology
x. Alan Pratt, MD – Teleradiology
y. Farhad Sani, MD – Teleradiology
z. Joan Sutcliffe, MD – Teleradiology
aa. Joseph Ungar, MD – Teleradiology
bb. Deanna Prufert, APRN-FNP – Emergency Medicine
cc. Carly Prutzman, APRN-FNP – Emergency Medicine
dd. Dylan Rommel, DO – Hospital Medicine
ee. Spencer Baird, DO – Hospital Medicine
ff. Melissa Evans-Brave, DO – Hospital Medicine
gg. Madison Kilbury, DO – Hospital Medicine
hh. Andrew Phillips, DO – Hospital Medicine
2. Recommend Medical Staff Reappointments:
a. Julianna Bizzell, DO – Emergency
b. Matthew Davis, DO – Emergency
c. John Chance, MD – Surgery
d. Brian Clowers, MD – Surgery
e. Marvin Isbell, MD – Surgery
f. Zakary Knutson, MD – Surgery
g. James McCurdy, MD – Surgery
h. Sayeda Nazir, MD – Surgery
i. Ryan Davis, MD – Radiology
j. Lucas Trigler, ND – Surgery
k. Shelba Bethel, MD – OB/GYN
l. Jason Falconer, APRN-CRNA - Anesthesia
3. Recommend Advancement of Medical Staff from Provisional Status:
a. Scott de la Garza, MD – Surgery
b. Becky Graham, DO – OB/GYN
c. Karen Sargent, MD – OB/GYN
d. Kinde Aguilar, MD – OB/GYN
e. Smaranda Galis, MD – Medicine
f. Jordan Shuart. PA-C – Hospital Medicine
g. Stephanie Parsons, APRN-CNP – Pediatrics
D. 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 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.