NRHA Agenda
09-28-2020
Posted: 09/24/2020
I. Call to Order ... Mr. Cubberley
II. Swearing in of Mr. James Chappel, Trustee ... Mr.Cubberley
III. Consent Items:
A. October 2020 Healer of the Month Kathy Brougham, Patient Care Tech, Med-Surg Unit 4 North
B. August 24, 2020 NRHA Board meeting minutes ... (Pgs. 00-00)
ACTION NEEDED: Approve or Disapprove Consent Items A-B ACTION TAKEN: ____________________________________
IV. Board Education Centers of Excellence ... Ms. Sharp-Hayes
ACTION NEEDED: None, Information Item Only
V. 2020 Audit Presentation ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove 2020 Audit as Presented and Recommended by the Audit and Finance Committees
ACTION TAKEN: ____________________________________
VI. Approval of the August 2020 Norman Regional Health System Financial Statements ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove August 2020 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VII. Strategic Planning Committee ... Dr. Weber
A. Report from the September 2020 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
VIII. Medical Staff ... Dr. Jawed
A. Report from the September 9, 2020 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
IX. Finance Committee Meeting ... Mr. Sherman
A. Report from the September 21, 2020 Finance Committee
B. Proposed Healer Gainsharing Goals for FY21 ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove Proposed Healer Gainsharing Goals for FY2021 as Recommended by the Finance Committee
ACTION TAKEN: __________________________________
C. Recommend Capital Equipment Purchase Request
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: _______________________________
X. Old Business
XI. New Business ... Mr. Cubberley & Mr. Splitt
A. The Environment of Care Management Plan-2019 Annual Evaluation … Mr. Cohea
ACTION NEEDED: Accept or Reject The Environment of Care Management Plan-2019 Annual Evaluation
ACTION TAKEN: ________________________________
XII. Administrative Report ... Mr. Splitt
XIII. 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. Casey Liston, DO – Active Staff – Emergency Medicine
b. Jason Taylor, DO – Associate Staff – Family Medicine
c. Mark Sauerwald, DO – Privileges Only – Hospital Medicine
2. Recommend Medical Staff Reappointments:
a. Victor Wilson, MD – Active Staff – Pediatrics
b. James Fields, MD – Active Staff – Pediatrics
c. Justin Fields, MD – Active Staff – Pediatrics
d. Cynthia West, DO – Active Staff – Pediatrics
e. Donna Jackson, MD – Active Staff – Pediatrics
f. Eileen Fox, MD – Active Staff – Pediatrics
g. Tony Tran, MD – Active Staff – Medicine
h. Saria Refai, MD – Active Staff – Medicine
i. Joseph Saveika, III, MD – Active Staff – Medicine
j. Stephen Eichert, DO – Active Staff – Surgery
k. Stephanie “Allison” Carter, MD – Active Staff - OB/GYN
l. Geo-Philips, Chacko, MD – Active Staff – Hospital Medicine
m. Michael Confer, MD – Consulting Staff – Medicine
n. John Taylor, MD – Consulting Staff – Medicine
o. Christopher Parker, MD – Consulting Staff – Medicine
p. John McCarter, MD – Associate Staff - Medicine
q. Laure DeMattia, DO – Associate Staff – Medicine
r. Lydia Ballard, MD – Associate Staff – Medicine
s. Serena Mitroo, MD – Associate Staff – Medicine
t. Julia Irwin, MD – Associate Staff – Behavioral Medicine
u. Melissa Jennings, MD – Ortho Central
v. Jordan Hobbs, PA-C – Ortho Central
w. Tony Tran, MD – West Norman Endoscopy & Medical Plaza Endoscopy
3. Recommend Advancement of Medical Staff from Provisional Status:
a. Allen Baughman, DO – Active – Emergency Medicine
b. Ernest Foster, II, MD – Active Emergency Medicine
c. Melissa Jennings, MD – Active – Anesthesia
d. Matthew Carson, DPM – Consulting – Surgery
e. Kathryn Hall, DO – Associates – Medicine
f. Jordan Hobbs, PA-C – Allied Health – Surgery
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.