NRHA Agenda

08-28-2017

Posted: 08/24/2017

NORMAN REGIONAL HOSPITAL AUTHORITY
August 28, 2017
5:30 p.m.
901 N. Porter
2nd Floor Board Room

A G E N D A

I. Call to Order Mr. Clote

II. Introduction and Recognition of Outstanding Healer Mr. Clote

A. September 2017 Healer of the Month, Ashley Sulaitis, Unit Secretary, Norman Regional Moore Emergency Department – Sally Wallace, Manager, HealthPlex Chest Pain Center and Norman Regional Moore Emergency Department

III. Approval of the July 24, 2017 Board Meeting Minutes Mr. Clote (Pgs.)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. Performance Updates Jenny Anderson (Pgs.)

ACTION NEEDED: None, Information Item Only

V. Approval of the July 2017, Norman Regional Health System Financial Statements Mr. Hopkins (Pgs.)

ACTION NEEDED: Approve or Disapprove July 2017 NRHS Financial Statements

ACTION TAKEN: ____________________________________

VI. Medical Staff Dr. Williams

A. Report from the August 9, 2017 Medical Executive Committee

VII. Strategic Planning Committee Dr. Weber/Ms. Price

A. Report from the August 2, 2017 Strategic Planning Committee

VIII. Patient Quality and Safety Committee Joan Greenleaf

A. Report from the August 7, 2017 Patient Quality and Safety Committee

IX. Finance Committee Mr. Cubberley

A. Report from the August 21, 2017, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Approval of Capital Equipment Purchase Requests (Pgs.)

ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

X. Old Business Mr. Clote & Mr. Splitt

A. The Joint Commission Update Ms. McGill

ACTION NEEDED: None, Information Item Only

XI. New Business Mr. Clote & Mr. Splitt

A. Recommend Approval of the Identity Theft: Red Flags Rule Policy

ACTION NEEDED: Approve or Disapprove the Identity Theft: Red Flags Rule Policy as Submitted

ACTION TAKEN: _____________________________________

XII. Administrative Report Mr. Splitt

ACTION NEEDED: None, Information Item Only

XIII. Proposed Executive Session.

A. Proposed Vote to Convene an Executive Session Pursuant to 25 Okla. Stat. § 307.B.4 to Discuss with Legal Counsel 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 1-2 Below.

1. Recommend New Provisional Medical Staff Appointments:
a) Lawrence Carter, MD, Active Staff – Hospital Medicine Department
b) Christina Highley, MD, Active-Affiliate Staff – Medicine Department
c) Keri Houck, APRN-CNS, Allied Health Staff – Hospital Medicine Dept.
d) Gregory Wolfe, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
e) Stephanie Runyan, DO, Privilege Only-Teleradiology Staff – Radiology Dept.

2. Recommend Medical Staff Reappointments:
a) John Chace, MD, Active Staff – Surgery Department
b) Brian Clowers, MD, Active Staff – Surgery Department
c) Samuel “Ed” Dakil, Active Staff – Surgery Department
d) Marvin “Dan” Isbell, MD, Active Staff – Surgery Department
e) Zakary Knutson, MD, Active Staff – Surgery Department
f) James “Rick” McCurdy, Active Staff – Surgery Department
g) Kyle Toal, MD, Active Staff – Surgery Department
h) Juliana Bizzell, DO, Active Staff – Emergency Medicine Department
i) Jason Falconer, APRN-CRNA, Allied Health Staff – Anesthesia Dept.
j) Leighann Price, APRN-CRNA, Allied Health Staff – Anesthesia Dept.

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 Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIII B 1-2]

ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIII B 1-2]

ACTION TAKEN: _______________________________________

XIV. Board Education Session: Creative Marketing & Outreach Paula Price, VP Strategy & Growth & Kelly Wells, Director Planning and Communications (Pgs.)

XV. Board Open Discussion

XVI. Closing Comments

XVII. Adjourn

ACTION NEEDED: Motion to Adjourn the Meeting

ACTION TAKEN: _______________________________________.

Board Education Topics:

September 25, 2017 – Appropriate Use Criteria – Trevor Wall, Director Ancillary
Services

October 23, 2017 – Safety and Security – Shane Cohea, Director Safety and Security Services Disruptive Behavior

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.

2017-2018 Strategy Statement: Norman Regional Health System will provide leadership through the development of action steps to achieve and be recognized as the health system of choice for patients, physicians, and employees; the healthiest regional community; and the health system with the best facilities and quality outcomes.

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