NRHA Agenda
10-24-2022
Posted: 10/20/2022
I. Call to Order Mr. Cubberley
II. Introduction and Recognition of Outstanding Healer ... Mr. Cubberley
A. November 2022 Healer of the Month Rachel Nabors, Supervisor Education Center, presented by Teresa Brown, Director Strategy & Business Growth
III. Board Education: Wellness Update ... Ms. Browning & Ms. Jones (Pgs. 00-00)
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ... Mr. Cubberley (Pgs. 00-00)
A. Approval of September 26, 2022 NRHA Board Meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Performance Updates ... Ms. White (Pgs. 00-00)
ACTION NEEDED: None, Information Item Only
VI. Medical Staff ... Dr. Voto
A. Report from the October 12, 2022 Medical Executive Committee
ACTION NEEDED: None, Information Only
B. Recommend Approval of the Utilization Review Plan
ACTION NEEDED: Approve or Disapprove the Utilization Review Plan
ACTION TAKEN: ___________________________________
VII. Patient Quality & Safety Committee ... Ms. Greenleaf (Pg. 00)
A. Report from the October 3, 2022 Patient Quality & Safety Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee Meeting ... Mr. Hopkins
A. Report from the October 17, 2022 Finance Committee
B. Approval of the September 2022 Norman Regional Health System Financial Statements (Pgs. 00-00)
ACTION NEEDED: Approve or Disapprove September 2022 NRHS Financial Statements
ACTION TAKEN: ____________________________________
C. Recommended Capital Equipment Purchase Request (Pgs. 00-00)
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: ____________________________________
IX. Old Business ... Mr. Cubberley & Mr. Splitt
X. New Business ... Mr. Cubberley & Mr. Splitt
XI. Administrative Report ... Mr. Splitt
XII. 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 1-4 Below.
1. Recommend New Provisional Medical Staff Appointments:
a) Eric Porritt, DO – Surgery – Active
b) Catherine Bolton, DO – Emergency Medicine – Active
c) Kahlene Christenson, APRN-CNP – Pediatrics – Allied Health
d) Lois Baez, APRN-CNP – Pediatrics – Allied Health
e) Robert Maxey, MD – Radiology – Privileges Only
f) Roi Lotan, MD – Radiology – Privileges Only
g) Evelyn Lorents, MD – Radiology – Privileges Only
h) Kambrie Kato, MD – Radiology – Privileges Only
i) David Karlin, MD – Radiology – Privileges Only
j) Leonard Morneau, MD – Radiology – Privileges Only
k) Justin McCoy, MD – Radiology – Privileges Only
l) Michael Klein, MD – Radiology – Privileges Only
m) Gregory Thalken, MD – Radiology – Privileges Only
n) James Summa, MD – Radiology – Privileges Only
o) Ravinder Sohal, MD – Radiology – Privileges Only
p) Zachary Roeder, MD – Radiology – Privileges Only
q) Shareef Riad, MD – Radiology – Privileges Only
r) James Wolff, MD – Radiology – Privileges Only
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Marcia Gillespie, MD – OG/GYN – Active
b) Luanne Solis, DO – OB/GYN – Active
c) Tarek Kanaa, MD – Behavioral Medicine – Active
d) Jeremiah Maupin, MD – Surgery – Active
e) Caleb McCormick, MD – Anesthesia – Active
f) Annette Ntsama, MD – Hospital Medicine – Active
g) Kassi Stockert, MD – Medicine – Consulting
h) Nikole Mackey, APRN-CRNA – Anesthesia – Allied Health
i) Derek Hill, DO – Nocturnist/Procedure Team – Privileges Only
j) Elizabeth Richardson, DO – Nocturnist/Procedure Team – Privileges Only
3. Recommend Medical Staff Reappointments:
a) Archana Gautam, MD – Cardiovascular Medicine – Active
b) Aaron Boyd, MD – Medicine – Active
c) Saud Ahmad, MD – Medicine – Active
d) Robert Gaston, DO – Medicine – Active
e) David Willimas, MD – Medicine – Active
f) Ajay Verma, MD – Pediatrics – Active
g) Rajkumar Reddy, MD – Pediatrics – Active
h) Leslie Ollar-Shoemake, DO – OB/GYN – Active
i) John Stanley, MD – OB/GYN – Consulting
j) Charles Mirabile, MD – OB/GYN – Consulting
k) David Deschamps, MD – OB/GYN – Consulting
l) Laura Velez, APRN-CAN – Cariovascular Medicine – Allied Health
m) Keri Houck, APRN-CNS – Hospital Medicine – Allied Health
4. Information Only
a) Hannah Elliott, PA-C has completed proctored cases for the following privileges: Superficial Aspiration Biopsies/Thoracentesis/Lumbar Puncture/Paracentesis
b) Change to Emergency Medicine – Moonlighting privilege form
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 1-4
ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-4
ACTION TAKEN: _______________________________________
XIII. Board Open Discussion
XIV. Adjourn
ACTION NEEDED: Motion to Adjourn the Meeting
ACTION TAKEN: _______________________________________
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VISION: To be the provider of choice to improve the health and well-being of our regional communities.