NRHA Agenda
11-22-2021
Posted: 11/18/2021
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. December 2021 Healer of the Month Debbie Oliphant, Patient Liason, Risk Management, presented by Larry Harden, Administrative Director, Risk Management & Compliance
III. Board Education: Cybersecruity ... Mr. Danny Kelley & Mr. Steven Sheriff
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ... Mr. Cubberley
A. Approval of October 26, 2021 NRHA Board meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Performance Updates ... Ms. Anderson
ACTION NEEDED: None, Information Item Only
VI. Medical Staff ... Dr. Voto
A. Report from the November 10, 2021 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
VII. Strategic Planning Committee ... Dr. Weber
A. Report from the November 1, 2021 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee Meeting ... Mr. Hopkins
A. Report from the November 15, 2021 Finance Committee
B. Approval of the October 2021 Norman Regional Health System Financial Statements
ACTION NEEDED: Approve or Disapprove October 2021 NRHS Financial Statements
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: _____________________________________
D. Modified FY22 Incentive Compensation Resolution
ACTION NEEDED: Approve or Disapprove Modified FY22 Incentive Compensation Resolution as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
E. Declaration of Official Intent for Reimbursement
ACTION NEEDED: Approve or Disapprove Declaration of Official Intent for Reimbursement as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
IX. Old Business ... Mr. Cubberley & Mr. Splitt
A. Proposed Changes to the NRHA Board of Trustees Bylaws
ACTION NEEDED: None, Information Item Only
X. New Business ... Mr. Cubberley & Mr. Splitt
A. Risk and Compliance Update ... Mr. Harden
B. NRHA Trustee Officer Elections ... Mr. Cubberley
ACTION NEEDED: Approve or Disapprove the Proposed Slate of Officers for the NRHA Board of Trustees
ACTION TAKEN: ________________________________
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; and (ii) CEO Evaluation.
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 Advancement of Medical Staff from Provisional Status:
a) Hannah Holasek, PA-C - Pediatrics
2. Recommend Medical Staff Reappointments:
a) Vincent Montgomery,DMD – Surgery – Active
b) Mark Moses, MD – Surgery – Active
c) Chintan Parikh, MD – Medicine – Active
d) Tarig Mahmood, MD – Medicine – Active
e) Michael Merkey, MD – Medicine – Active
f) Holly Costner, DO – Emergency Medicine – Active
g) Allen Rohde, DPM – Surgery – Consulting
h) Andrew Goldberg, MD – Medicine – Consulting
i) Daniel Leiker, APRN-CRNA – Anesthesia – Allied Health
j) Tina Stinson, PA-C – Pediatrics – Allied Health
k) Glen Diaz, APRN-CNP – Pediatrics – Allied Health
l) Daniel Leiker, APRN-CRNA – Ortho Central
3. Information Only
a) William Hinojosa, DO requesting full Robotic Privileges, Proctored cases completed
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: _______________________________________
E. CEO Evaluation
ACTION NEEDED: Approve or Disapprove the CEO Evaluation
ACTION TAKEN: ____________________________________
XIII. Board Open Discussion
A. Board Self-Assessment
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.