NRHA Agenda
12-16-2019
Posted: 12/12/2019
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healer ... Mr. Cubberley
A. January 2020 Healer of the Month Rusty Kubitscheck, Respiratory Therapist, Cardiopulmonary Services, presented by Jeff Neff, Manager Cardiopulmonary Services
B. Oklahoma Hospital Association Spirit Award winner Susie Graves, Director Patient Care Services Labor, Delivery & Recovery, presented by Brittni McGill, CNO
C. Recognition of Dr. Robin Mantooth, Norman Regional Health System Chief of Staff
III. Board Education: Emergency Department Services Update
ACTION NEEDED: None, Information Only
IV. Approval of November 25, 2019, NRHA Board meeting minutes ... Mr. Cubberley
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Performance Updates ... Ms. Anderson
ACTION NEEDED: None, Information Item Only
VI. Approval of the November 2019 Norman Regional Health System Financial Statements ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove October 2019 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VII. Medical Staff ... Dr. Mantooth
A. Report from the December 11, 2019 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
VIII. Patient Quality & Safety Committee ... Ms. Greenleaf
A. Report from the December 2, 2019 Patient Quality & Safety Committee
ACTION NEEDED: None, Information Item Only
IX. Finance Committee Meeting ...
A. Report from the December 16, 2019 Finance Committee
B. Recommend Capital Equipment Purchase Request
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: ___________________________________________
C. Resolution to Change Master and Bond Trustee
ACTION NEEDED: Approve or Disapprove the Resolution to Change Master and Bond Trustee
ACTION TAKEN: ___________________________________________
D. Proposed Vote to Approve or Disapprove the Resolution for Asset Acquisition of Oklahoma Sports & Orthopedic Institute, P.L.L.C. and Greater Norman Surgery Center, L.L.C.
ACTION NEEDED: Approve or Disapprove the Resolution for Asset Acquisition of Oklahoma Sports & Orthopedic Institute, P.L.L.C. and Greater Norman Surgery Center, L.L.C.
ACTION TAKEN: ___________________________________________
X. Old Business ... Mr. Cubberley & Mr. Splitt
XI. New Business ... Mr. Cubberley & Mr. Splitt
XII. Administrative Report ... Mr. Splitt
XIII. 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) F. Clark Sauls, MD – Emergency Medicine
b) Erin Powers-Kinney, DO – Emergency Medicine
c) Megan Meyer-Hanner, DO – Medicine
d) Rhiannon Baker, APRN-FNP – Pediatrics
e) Veronica Ruvo, DO – Teleradiology
f) Stanley Smith, MD – Teleradiology
g) Alexander Serra, MD – Teleradiology
h) Shannon St. Clair, MD – Teleradiology
i) Shawn Stone, MD – Teleradiology
j) Allison Summers, MD – Teleradiology
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Mohannad Farukhi, MD – Surgery
b) Laurel Jordan, DO – OB/GYN
c) Stephanie Leiker, RNFA – Allied Health – Surgery
3. Recommend Medical Staff Reappointments:
a) David Miller, DDS – Surgery
b) Joel Razook, MD – Surgery
c) Brandon Pierson, MD – Surgery
d) Ronnie Keith, DO – Surgery
e) Joe Voto, MD – Anesthesia
f) Mark Lau, MD – Anesthesia
g) Andrew Crabbe, MD – Anesthesia
h) Mark Fine, MD – Anesthesia
i) Jennifer Hunter, MD – Pediatrics
j) Michael Kalcich, MD – Emergency Medicine
k) Theodore Boehm, MD – Family Medicine
l) Steven Cox, MD – Family Medicine
m) Kelley Lobb, MD – Medicine
n) Tracy Ratzlaff, RNFA – Surgery
o) Jennifer Fleck, APRN-CRNA – Anesthesia
p) Daniel Leiker, APRN-CRNA – Anesthesia
q) Amber Moser, APRN-CRNA – Anesthesia
r) Tina Stinson, PA-C – Pediatrics
s) Glen Diaz, APRN-CNP – Pediatrics
4. Recommend Advancement to Active Staff and Renewal of Clinical Privileges:
a) Jeff Bivens, PA-C – Radiology Physician Assistant
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: _______________________________________
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.