NRHA Agenda
12-17-2018
Posted: 12/17/2018
NORMAN REGIONAL HOSPITAL AUTHORITY
December 17, 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
January 2019 Healer of the Month Kathy Wilson, RN House Supervisor – Manager of Nursing Resources Heather McDade, Director of Nursing Resources Janet Johnson
III. Approval of November 26, 2018, NRHA Board meeting minutes ......... Mr. Cubberley
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
IV. Performance Updates ... Ms. Anderson
ACTION NEEDED: None, Information Item Only
V. Approval of the November 2018 Norman Regional Health System Financial Statements ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove November 2018 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VI. Medical Staff ... Dr. Mantooth
The December 2018 Medical Executive Committee was cancelled. Proxy Was Obtained Thru Email Regarding The Pending Medical Staff Members/Applicants. Recommendation will be discussed in Executive Session.
ACTION NEEDED: None, Information Item Only
VII. Quality and Patient Safety Committee ... Ms. Greenleaf
Report from the December 2018 Quality and Patient Safety Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee Meeting ... Mr. Sherman
A. Report from the December 2018 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: _________________________________________
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. Sung Hwang, MD, Active Staff – Anesthesia Department
b. Keith Layne, DO, Associate Staff – Medicine Department
c. Kristina Valentino, CPNP-PC, Allied Health Staff – Pediatrics Department
2. Recommend Advancement of Medical Staff from Provisional Status:
a. Rosemary Ayitey, MD, Associate Staff – Medicine Department
b. Rohitha Inturi, MD, Associate Staff – Medicine Department
c. Kasey Degiusti, APRN-CNP, Allied Health Staff – Surgery Department
3. Recommend Medical Staff Reappointments:
a. Mudassir Nawaz, MD, Active Staff – Hospital Medicine Department
b. Alvin Bradford, DO Active Staff – Emergency Medicine Department
c. Carrie Barton, MD Active Staff – Emergency Medicine Department
d. Tay Sha Howell, MD, Active Staff – Emergency Medicine Department
e. Wayne Berryhill, MD, Active Staff – Surgery Department
f. Vytautas Tingus, MD, Active Staff – Surgery Department
g. Steven Schultz, MD, Active Staff – Surgery Department
h. Namali Pierson , MD, Consulting Staff – Medicine Department
i. Gerry Holland, DO, Courtesy Staff – Emergency Medicine Department
j. Rebecca Wellington, PA-C, Allied Health Staff – Emergency Medicine Department
k. Gregory Dinwiddie, PA-C, Allied Health Staff – Surgery Department
l. Kerri Baker, PA-C, Allies Health Staff – Surgery Department
m. Lara Green, PA-C, Allied Health Staff – Surgery Department
n. Glenroy Hines, PA-C, Allied Health Staff – Surgery Department
o. Kristen Sweet, CNP, Allied Health Staff – Cardiovascular Medicine 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 (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: _______________________________________
XIII. Board Education: Health Information Technology & Innovation Update ...... -Danny Kelley. Administrative Director, Health Information Technology/Chief Information Officer
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.