NRHA Agenda

10-25-2017

Posted: 10/19/2017

NORMAN REGIONAL HOSPITAL AUTHORITY
October 23, 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. Approval of the September 25, 2017 Board Meeting Minutes Mr. Clote (Pgs.)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

III. Performance Updates Jenny Anderson (Pgs.)

ACTION NEEDED: None, Information Item Only

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

ACTION NEEDED: Approve or Disapprove September 2017 NRHS Financial Statements

ACTION TAKEN: ____________________________________

V. Medical Staff Dr. Williams

A. Report from the October 11, 2017 Medical Executive Committee (MEC)

ACTION NEEDED: None, Information Item Only

B. Recommend Approval of Revised “General Surgery Privilege Request Form”

ACTION NEEDED: Approve or decline the revised “General Surgery Privilege Request Form” as recommended by MEC

ACTION TAKEN: ____________________________________

C. Recommend Approval of the Revised “Transoral Endoluminal Privilege Request Form”

ACTION NEEDED: Approve or decline the revised “Transoral Endoluminal Privilege Request Form” as recommended by the MEC

ACTION TAKEN: ____________________________________

D. Recommend Approval of the new “Cardiovascular Electrophysiology Privilege Request Form”

ACTION NEEDED: Approve or decline the new “Cardiovascular Electrophysiology Request Form” as recommended by the Medical Executive Committee

ACTION TAKEN: ____________________________________

VI. Patient Quality and Safety Committee Ms. Greenleaf

A. Report from the October 2, 2017 Patient Quality and Safety Committee

ACTION NEEDED: None, Information Item Only

VII. Strategic Planning Committee Ms. Price

A. Report from the October 4, 2017 Strategic Planning Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee Mr. Cubberley

A. Report from the October 16, 2017, Finance Committee

ACTION NEEDED: None, Information Item Only

IX. Old Business Mr. Clote & Mr. Splitt

X. New Business Mr. Clote & Mr. Splitt

XI. Administrative Report Mr. Splitt

ACTION NEEDED: None, Information Item Only

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 Pending Internal Peer Review/Credentialing Investigation Regarding the Medical Staff Members/Applicants Listed Below and Pursuant to 25 Okla. Stat. § 307 B.1. to Discuss Addendum to the CEO Employment Agreement

ACTION NEEDED: Move to Convene into Executive Session to Discuss with Legal Counsel the Above Referenced Medical Staff Items and Addendum to the CEO Employment Agreement Addendum

ACTION TAKEN: ____________________________________

B. Medical Staff Recommendations Regarding the Medical Staff Members/Applicants as Listed in XII B 1-3 Below.

1. Recommend New Provisional Medical Staff Appointments:
a) Rohitha Inturi, MD, Active –Affiliate Staff – Medicine Department
b) Rosemary Ayitey, MD, Active-Affiliate Staff – Medicine Department
c) Minh Phan, MD, Consulting Staff – Medicine Department
d) Kasey De Guisti, NP-C, Allied Health – Medicine Department
e) Morgan Segrest, NP-C, Allied Health – Emergency Medicine Department

2. Recommend Medical Staff Reappointments:
a) Mark Moses, MD, Active Staff – Surgery Department
b) Joel Rozook, MD, Active Staff – Surgery Department
c) Holly Costner, DO, Active Staff – Emergency Medicine Department
d) Ryan Wilson, DO, Active Staff – Emergency Medicine Department
e) Jason Leonard, MD, Active Staff – Anesthesia Department
f) Joe Voto, MD, Active Staff – Anesthesia Department
g) Michael Merkey, MD, Active Staff – Medicine Department
h) Meghan Scears, MD, Active Staff – Medicine Department
i) Allen Rohde, DPM, Consulting Staff – Surgery Department
j) Terry Moslander, MD, Consulting Staff – Emergency Medicine Department
k) Lucas Trigler, MD, Consulting Staff – Surgery Department
l) Michael Kalcich, MD, Active-Affiliate Staff – Emergency Medicine Dept.
m) Jeffrey L”Hommedieu, MD, Active-Affiliate Staff – Emergency Medicine Dept.
n) Theodore Boehm, MD, Active-Affiliate Staff – Medicine Department
o) Jayson Henry, DO, Active-Affiliate Staff – Medicine Department
p) Kelley Lobb, MD, Active-Affiliate Staff – Medicine Department
q) William Swearingen, DO, Active-Affiliate Staff – Medicine Department
r) Jennifer Fleck, CRNA, Allied Health Staff – Anesthesia Department
s) Amber Moser, CRNA, Allied Health Staff – Anesthesia Department

3. Recommend Advancement of Medical Staff from Provisional Status:
a) Leslie Harrell, DO, Consulting Staff – Medicine Department
b) Nicholas Plants, DPM, Consulting Staff – Surgery Department
c) Justin Holbrook, APRN-CNP, Allied Health Staff – Emergency Medicine Dept.
d) Stephen Isernhagen, PA-C, Allied Health Staff – Surgery Department
e) Lindsey Lightner, CRNA, Allied Health Staff – Anesthesia Department
f) Jeremy Tanner, APRN, Allied Health Staff – Medicine Department
g) Angela Waples, PA-C, Allied Health Staff – Surgery Department
h) *Deborah LaBrie, PA-C, Allied Health Staff – Surgery 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 Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XII B 1-3]

ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIII B 1-3]

ACTION TAKEN: _______________________________________

E. Proposed Vote to Approve the Addendum to the CEO Employment Agreement as Presented to the Board and Authorize or Reject CEO to Develop and Implement Organization-Wide Compensation Plan that Aligns with Strategic Initiatives

ACTION NEEDED: Approve the Addendum to the CEO Employment Agreement as Presented to the Board and Authorize or Reject CEO to Develop and Implement Organization-Wide Compensation Plan that Aligns with Strategic Initiatives

ACTION TAKEN: _______________________________________

XIII. Board Open Discussion

XIV. Closing Comments

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.

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