NRHA Agenda
10-26-2020
Due to inclement weather, the Norman Regional Hospital Authority Board meeting for Monday, Oct. 26, 2020 will be held virtually. The meeting will also begin at 4:30 p.m. To join the meeting please click HERE to join the meeting virtually.
Posted: 10/22/2020
I.Call to Order ... Mr. Cubberley
II. Consent Items:
A. November 2020 Healer of the Month Liana Gray, Supervisor Volunteer Services, presented by Wendy Fiebrich, Executive Director Volunteer Services
B. September 28, 2020 NRHA Board meeting minutes
ACTION NEEDED: Approve or Disapprove Consent Items A-B
ACTION TAKEN: ____________________________________
III. Board Education: The Joint Commission (TJC) ... Ms. Stuart
ACTION NEEDED: None, Information Item Only
IV. Performance Update ... Ms. Anderson
ACTION NEEDED: None, Information Item Only
V. Approval of the September 2020 Norman Regional Health System Financial Statements ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove September 2020 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VI. Patient Quality & Safety Committee ... Ms. Greenleaf
A. Report from the October 2020 Patient Quality & Safety Committee
ACTION NEEDED: None, Information Item Only
VII. Medical Staff ... Dr. Jawed
A. Report from the October 14, 2020 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee Meeting ... Mr. Sherman
A. Report from the October 19, 2020 Finance Committee
IX. Old Business
A. Reaffirm Prior Approval of the Resolution to Add Non-Norman Trustees to the NRHA Board
ACTION NEEDED: Approve or Disapprove the Prior Approval of the Resolution to Add Non-Norman Trustees to the NRHA Board
ACTION TAKEN: ________________________________
X. New Business ... Mr. Cubberley & Mr. Splitt
A. Recommend Approval of the Proposed Resolution for The Well
ACTION NEEDED: Approve or Disapprove the Proposed Resolution for The Well
ACTION TAKEN: ________________________________
B. Recommend to Amend the 2020 Meeting Calendar for the NRHA Authority ... Mr. Cubberley
ACTION NEEDED: Approve or Disapprove the Motion to Amend the 2020 Meeting Calendar for the NRHA Authority
ACTION TAKEN: ________________________________
XI. Administrative Report ... Mr. Splitt
XII. 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. Meghan Saumur, MD – Active Staff – Surgery
b. Mahrukh Ali, MD – Active Staff – Hospital Medicine
c. Jason Taylor, DO – Associate Staff – Family Medicine
d. Jessica Franklin, APRN-CRNA – Allied Health Staff – Anesthesia
e. Kelly White, APRN-CNP – Allied Health Staff – Cardiovascular Medicine
2. Recommend Medical Staff Reappointments:
a. Julia Stoltenberg, MD – Active Staff – Pediatrics
b. Rajkumar Reddy, MD – Active Staff – Pediatrics
c. Ajay Verma, MD – Active Staff – Pediatrics
d. Aaron Boyd, MD – Active Staff – Medicine
e. Robert Gaston, DO – Active Staff – Medicine
f. Paul Le, MD – Active Staff – Anesthesia
g. Lisa Waterman, DO – Active Staff – OB/GYN
h. Laura Velez, APRN-CNS – Allied Health Staff – Cardiovascular Medicine
i. Kevin Mason, PA-C – Allied Health Staff – Surgery
3. Recommend Advancement of Medical Staff from Provisional Status:
a. Trent Fogleman, MD – Active – OB/GYN
b. Marcia Gillespie, MD – Active – OB/GYN
c. Keith Layne, DO – Associate – Medicine
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 NRHA Agenda 4 October 26, 2020
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: _______________________________________
XIII. Board Open Discussion
XIV. 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.