NRHA Agenda
11-26-2018
Posted: 11/21/2018
NORMAN REGIONAL HOSPITAL AUTHORITY
November 26, 2018
5:30 p.m.
901 N. Porter
2nd Floor Board Room
A G E N D A
I. Call to Order Mr. Cubberley
II. Introduction and Recognition of Outstanding Healer Mr. Cubberley
December 2018 Healer of the Month Sharon Sanderson, Analyst Lab Performance Improvement and Point of Care Testing, Laboratory
III. Approval of October 22, 2018, NRHA Board meeting minutes Mr. Cubberley (Pgs. 5-16)
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
IV. Performance Updates Ms. Anderson (Pgs. 17-31)
ACTION NEEDED: None, Information Item Only
V. Approval of the October 2018 Norman Regional Health System Financial Statements Mr. Hopkins (Pgs.32-70)
ACTION NEEDED: Approve or Disapprove October 2018 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VI. Medical Staff Dr. Mantooth
Report from the November 2018 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
VII. Strategic Planning Committee Dr. Weber
Report from the November 2018 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee Meeting Mr. Hopkins
A. Report from the November 2018 Finance Committee
B. Recommend Capital Equipment Purchase Request (Pgs. 71-74)
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 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) Parina Cho, MD, Teleradiology
b) Kavita Garg, MD, Teleradiology
c) Anoosh Montaser, MD, Teleradiology
d) Maria Thomas, MD, Teleradiology
e) Stephanie Badaroux, PA-C, Allied Health – Emergency Medicine
f) Juliet Franklin, APRN-FNP-C, Allied Health – Cardiovascular Medicine
g) Elizabeth Eaton, APRN-CNP, Allied Health – Pediatrics
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Lawrence Carter, MD, Active Staff – Hospital Medicine Department
b) Ayesha Farhan, MD, Active Staff – Behavioral Medicine Department
c) David Deschamps, MD, Consulting – OB/GYN Department
d) Stephanie Runyan, DO, Teleradiology e) Gregory Wolfe, MD, Teleradiology
f) Christina Highley, MD, Associate – Medicine Department
g) Thomas Jarvis, DO, Associate – Medicine Department
h) Keri Houck, APRN-CNS, Allied Health – Hospital Medicine Department
3. Recommend Medical Staff Reappointments:
i) Kristin Thorp, MD, Active Staff – Medicine Department
j) Tadgy Stacy, MD, Active Staff – Pediatrics Department
k) Lorry Krous, MD, Active Staff – Pediatrics Department
l) Lesa Mulligan, MD, Active Staff – OB/GYN Department
m) Archana Gautam, MD, Active Staff – Cardiovascular Department
n) Ahmad Sarwar, MD, Active Staff – Cardiovascular Department
o) Mehran Shahsavari, MD, Active Staff – Hospital Medicine Department
p) Senthil Raju, MD, Active Staff – Hospital Medicine Department
q) Gautam Dehadrai, MD, Active Staff – Radiology Department
r) Muhammad Ishaq, MD, Active Staff – Behavioral Medicine Department
s) Mohammad Razaq, MD, Consulting Staff – Medicine Department
t) Sergio Garcia, MD, Consulting Staff – Medicine Department
u) Nancy Brown, DO, Associate Staff – Medicine Department
v) Amanda Wright, MD, Associate Staff – Medicine Department
w) Rodney McCrory, DO, Associate Staff – Medicine Department
x) Karen Tyndall, Ph.D, Allied Health Staff – Medicine Department
y) Jennifer Enteshary, APRN-CRNA, Allied Health Staff – Anesthesia Department
4. Recommend change from Active Staff to Consulting Staff:
a) Kimberly Wise, MD, Ophthalmology Department
C. Provider property, medical records, acquisition and employment
D. Norman Regional Hospital Authority Charter
E. 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: ____________________________________
F. 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: _______________________________________
G. Proposed Vote to Approve or Disapprove the Provider property, medical records, acquisition and employment
ACTION NEEDED: Proposed Vote to Approve or Disapprove the Provider property, medical records, acquisition and employment
ACTION TAKEN: _______________________________________
H. Proposed Vote to Approve or Disapprove a Resolution to modify the Norman Regional Hospital Authority Charter for possible consideration by City Council
ACTION NEEDED: Proposed Vote to Approve or Disapprove a Resolution to modify the Norman Regional Hospital Authority Charter for possible consideration by City Council
ACTION TAKEN: _______________________________________
XIII. Board Education: Leadership Safety Huddles Ms. McGill
ACTION NEEDED: None, Information Item Only
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.