NRHA Agenda
09-22-2022
Posted: 9/22/2022
I. Call to Order ... Ms. Womack
II. Introduction and Recognition of Outstanding Healers ... Ms. Womack
A. October 2022 Healer of the Month Jamie Iweriebor, Patient Care Technician, 3NW, presented by Catherine Sison, BSN, RN, Nurse Manager, 3NW
III. Board Education: Clinical Academic Partnerships ... Ms. Largent
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ... Ms. Womack
A. Approval of August 22, 2022 NRHA Board Meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. 2022 Audit Presentation ... Forbis, CPAs & Advisors
ACTION NEEDED: Approve or Disapprove 2022 Audit as Presented and Recommended by the Audit and Finance Committee
ACTION TAKEN: ____________________________________
VI. Performance Updates ... Ms. Anderson
ACTION NEEDED: None, Information Item Only
VII. Medical Staff ... Dr. Voto
A. Report from the September 14, 2022 Medical Executive Committee
ACTION NEEDED: None, Information Only
VIII. Strategic Planning Committee ... Dr. Weber
A. Report from the September 12, 2022 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
IX. Finance Committee Meeting ... Mr. Hopkins
A. Report from the September 19, 2022 Finance Committee
B. Approval of the August 2022 Norman Regional Health System Financial Statements
ACTION NEEDED: Approve or Disapprove August 2022 NRHS Financial Statements
ACTION TAKEN: ____________________________________
C. Proposed Healer Gainsharing Goals for FY2023 Mr. Hopkins
ACTION NEEDED: Approve or Disapprove Proposed Healer Gainsharing Goals for FY2023 as Recommended by the Finance Committee
ACTION TAKEN: ____________________________________
X. Old Business ... Ms. Womack & Mr. Splitt
XI. New Business ... Ms. Womack & Mr. Splitt
XII. Administrative Report ... Mr. Splitt
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 (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) Khairuddin Memon, MD – Radiology – Active
b) Michael Martin, MD – Surgery – Active
c) Hunter Graham, APRN-CRNA – Anesthesia – Allied Health
d) Courtney Smith, APRN-CRNA – Anesthesia – Allied Health
e) Tracy Mast, APRN-CNP – Pediatrics – Allied Health
f) Xavier Garcia-Rojas, MD – Radiology – Privileges Only
g) Jill Furubayashi, MD – Radiology – Privileges Only
h) Ryan Frederiksen, MD – Radiology – Privileges Only
i) Jonathan Coll, MD – Radiology – Privileges Only
j) Shannon Bownds, MD – Radiology – Privileges Only
k) Neil Anand, MD – Radiology – Privileges Only
l) Jeremiah Jansen, MD – Radiology – Privileges Only
m) Matthew Hermann, MD – Radiology – Privileges Only
n) Michael Karachalios, MD – Radiology – Privileges Only
o) Clayne Benson, MD – Cardiovascular Medicine – Privileges Only
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Meghan Saumur, MD – Surgery – Active
b) Kayla Barnard, MD – Surgery – Active
c) Max Cieminski, DO – Emergency Medicine – Active
d) Garrett Scott, MD – Anesthesia – Active
e) Ashely Billings, APRN-CRNA – Anesthesia – Allied Health
f) Mark Sauerwald, DO – Nocturnist – Hospital Medicine – Privileges Only
g) Natalie Siegfried, DO – Nocturnist – Hospital Medicine – Privileges Only
h) Laura Swant, DO – ECMO – Cardiovascular Medicine – Privileges Only
i) Aly El Banayosy, MD – EMCO – Cardiovascular Medicine – Privileges Only
j) Marc Maybauer, MD – ECMO – Cardiovascular Medicine – Privileges Only
k) Mircea Mihu, MD – ECMO – Cardiovascular Medicine – Privileges Only
3. Recommend Medical Staff Reappointments:
a) Allen Baughman, DO – Emergency Medicine – Active
b) Ernest “Byron” Foster, MO – Emergency Medicine – Active
c) Joseph Saveika, MD – Medicine – Active d) Saria Rafai, MD – Medicine – Active
e) Cynthia West, DO – Pediatrics – Active
f) James Fields, MD – Pediatrics – Active
g) Julia Stoltenberg, MD – Pediatrics – Active
h) Paul Le, MD – Anesthesia – Active
i) Melissa Jennings, MD – Anesthesia – Active
j) Lisa Waterman, DO – OB/GYN – Active
k) Stephanie “Allison” Carter, MD – OB/GYN – Active
l) Matthew Carson, MD – Surgery – Consulting
m) Christopher Parker, MD – Medicine – Consulting
n) Matthew McGill, APRN-CNS – Medicine – Allied Health
o) Jordan Hobbs, PA-C – Surgery – Allied Health
p) Kevin Mason, PA-C – Surgery – Allied Health
q) Deborah LaBrie, 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: _______________________________________
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.