NRHA Agenda
09-24-2018
Posted: 09/21/2018
NORMAN REGIONAL HOSPITAL AUTHORITY
September 24, 2018
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 Healer Mr. Cubberley
October 2018 Healer of the Month, Tina Walden, RN, Oncology Palliative Care
III. Employee Safety Initiatives – Stryker Publication Mr. Cohea, Director Safety/Security and Mr. Sims, Manager EMSStat
IV. Approval of August 27, 2018 NRHA Board meeting minutes Mr. Cubberley
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. June 30, 2018, and 2017 Audit Presentation Becky Robbins and Carley Williams, BKD
ACTION NEEDED: Approve or Disapprove June 30, 2018, and 2017 Audit as Presented and Recommended by the Audit and Finance Committees
ACTION TAKEN: ___________________________________
VI. Performance Updates Ms. Anderson
ACTION NEEDED: None, Information Item Only
VII. Approval of the August 2018, Norman Regional Health System Financial Statements Mr. Hopkins
ACTION NEEDED: Approve or Disapprove August 2018 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VIII. Medical Staff Dr. Mantooth
A. Report from the September 12, 2018 Medical Executive Committee
IX. Strategic Planning Committee
Report from the September 10, 2018 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
X. Finance Committee Meeting
A. Report from the September 17, 2018, 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: ___________________________________________
XI. Old Business Mr. Cubberley & Mr. Splitt
XII. New Business Mr. Cubberley & Mr. Splitt
XIII. Administrative Report Mr. Splitt
XIV. 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 1-3 Below.
1. Recommend New Provisional Medical Staff Appointments:
a) Douglas Bober, MD, Teleradiology Staff
b) Kathryn Jarrett, MD, Teleradiology Staff
c) Duane Wilson, MD, Teleradiology Staff
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Stephen Eichert, MD, Active Staff – Surgery Department
b) Christopher Parker, MD, Consulting – Medicine Department
c) Laure DeMattia, DO, Associate – Medicine Department
d) Serina Madden, ARNP-FNP, Allied Health – Pediatrics
e) Deborah LaBrie, PA-C, Allied Health – Surgery Department
f) Elaine Khatod, MD, Clinical Privileges Only – Teleradiology
g) Chikaodili Logie, MD, Clinical Privileges Only – Teleradiology
h) Jason Akrami, MD, Clinical Privileges Only – Teleradiology
i) Joshua Blunk, DO, Clinical Privileges Only – Teleradiology
j) David Burdett, MD, Clinical Privileges Only – Teleradiology
k) Karen Caldemeyer, MD, Clinical Privileges Only – Teleradiology
l) Sam Cheng, MD, Clinical Privileges Only – Teleradiology
m) Jay Donohoo, MD, Clinical Privileges Only – Teleradiology
n) James Faliszek, MD, Clinical Privileges Only – Teleradiology
o) Thomas Fiorito, MD, Clinical Privileges Only – Teleradiology
p) John Nwankwo, MD, Clinical Privileges Only – Teleradiology
q) Donald Nicell, MD, Clinical Privileges Only – Teleradiology
r) Snchal More, MD, Clinical Privileges Only – Teleradiology
s) Trudy Moore, MD, Clinical Privileges Only – Teleradiology
t) Patricia McFarlane, MD, Clinical Privileges Only – Teleradiology
u) Mary Phillips, MD, Clinical Privileges Only – Teleradiology
3. Recommend Medical Staff Reappointments:
a) Aaron Boyd, MD, Active Staff – Medicine Department
b) Robert Gaston, DO, Active Staff – Medicine Department
c) Saria Refai, MD, Active Staff – Medicine Department
d) Julia Stoltenberg, MD, Active Staff – Pediatrics Department
e) James Fields, MD, Active Staff – Pediatrics Department
f) Eileen Fox, MD, Active Staff – Pediatrics Department
g) Rajkumar Reddy, MD, Active Staff – Pediatrics Department
h) Thomas Thurston, MD, Active Staff – Pediatrics Department
i) Stephanie Carter, MD, Active Staff – OB/GYN Department
j) Lisa Waterman, DO, Active Staff – OB/GYN Department
k) Shelba Bethel, MD, Associate Staff – OB/GYN Department
l) Wesley Hinz, MD, Associate Staff – Medicine Department
m) Serena Mitroo, MD, Associate Staff – Medicine Department
n) Brian Herb, PA-C, Allied Health Staff – Emergency Medicine Department
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: _______________________________________
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.