NRHA Agenda

12-18-2017

Posted: 12/15/2017

NORMAN REGIONAL HOSPITAL AUTHORITY
December 18, 2017
5:30 p.m.
901 N. Porter
2nd Floor Board Room

A G E N D A

I. Call to Order Mr. Clote

II. Introduction and Recognition of Outstanding Healer Mr. Clote

A. January 2018 Healer of the Month, Shirley Font, Charge Nurse II, PCCU HealthPlex – Stephanie Allen, Manager CVICU/PCCU/CDU/Monitor Room

B. Recognition of Dr. David Williams, Norman Regional Health System Chief of Staff

III. Compliance Education Module Update Ms. Courtney Blau, Administrative Director Risk Management & Compliance

IV. Project Search Overview/Presentation Ms. Brittni McGill

V. The Joint Commission Survey Results Ms. Judy Stuart

VI. Approval of the November 27, 2017 Board Meeting Minutes Mr. Clote (Pgs.)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

VII. Performance Updates Ms. Jenny Anderson (Pgs.)

ACTION NEEDED: None, Information Item Only

VIII. Approval of the November 2017, Norman Regional Health System Financial Statements Mr. Hopkins (Pgs.)

ACTION NEEDED: Approve or Disapprove November 2017 NRHS Financial Statements

ACTION TAKEN: ____________________________________

IX. Medical Staff Dr. Williams A. Report from the December 13, 2017 Medical Executive Committee

X. Patient Quality and Safety Committee

A. Report from the December 4, 2017 Patient Quality & Safety Committee

ACTION NEEDED: None, Information Item Only

XI. Strategic Planning Committee Dr. Weber/Ms. Price

A. Report from the December 6, 2017 Strategic Planning Committee

ACTION NEEDED: None, Information Item Only

XII. Finance Committee Mr. Cubberley

A. Report from the December 18, 2017, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Approval of Capital Equipment Purchase Requests (Pgs.)

ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

XIII. Old Business Mr. Clote & Mr. Splitt

XIV. New Business Mr. Clote & Mr. Splitt

XV. Administrative Report Mr. Splitt

ACTION NEEDED: None, Information Item Only

XVI. 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 and Pursuant to 25 Okla. Stat. § 307 B.1. and to Discuss the Annual Evaluation of the CEO

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 XVI.B 1-3 Below

1. Recommend New Provisional Medical Staff Appointments:
a) Casey Peters, MD, Active-Affiliate Staff -- Medicine Department
b) Elizabeth Garone, PA-C, Allied Health Staff – Surgery Department
c) Audrianna Sparks, APRN-NP, Allied Health Staff – Hospital Medicine Dept.
d) Buffy Damron, PA-C, Allied Health Staff – Cardiovascular Medicine Dept.
e) Jack Drew, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
f) Gregory Klisch, MD, Privilege Only-Teleradiology Staff – Radiology Dept.
g) Madhuri Nannapaneni, MD, Privilege Only-Teleradiology Staff – Radiology Dept.

2. Recommend Medical Staff Reappointments:
a) Jennifer Hunter, MD, Active Staff – Pediatrics Department
b) Merl Kardokus, MD, Active Staff – Radiology Department
c) Kumar Ennamamuri, MD, Active Staff – Medicine Department
d) Tariq Malmood, MD, Active Staff – Medicine Department
e) Chintan Parikh, MD, Active Staff – Medicine Department
f) Andrew Goldberg, MD, Consulting Staff – Medicine Department
g) Elaine Nordhues, MD, Consulting Staff – Medicine Department
h) Rita Hancock, MD, Courtesy Staff – Medicine Department
i) Elise Wiesner, MD, Active-Affiliate Staff – Medicine Department
j) Cynthia Taylor, MD, Active-Affiliate Staff – Medicine Department
k) Glen Diaz, APRN-CNP, Allied Health Staff – Pediatrics Department
l) Tina Stinson, PA, Allied Health Staff – Pediatrics Department
m) Farzana Jahangir, PA-C, Allied Health Staff – Emergency Medicine Dept.
n) Kela Lindsey, APRN-CNP, Allied Health Staff – Cardiovascular Medicine Dept.

3. Recommend Advancement of Medical Staff from Provisional Status:
a) Cynthia DiMauro, MD, Active Staff – Medicine Department
b) Ryan Davis, MD, Active Staff – Radiology Department
c) Carlos Cabrera, DO, Active Staff – Emergency Medicine Department
d) Diana Whiteman, MD, Active Staff – Medicine Department
e) Stuart Lisle, MD, Active-Affiliate Staff – Medicine Department
f) Tracy Ratzlaff, RNFA, Allied Health Staff – Surgery Department
g) Rosa Rios, PA-C, Allied Health Staff – Hospital 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 Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XVI B 1-3]

ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XVI B 1-3]

ACTION TAKEN: _______________________________________

E. Proposed Vote to Approve Annual Evaluation of CEO

ACTION NEEDED: Approve or Disapprove the Annual Evaluation of CEO as Recommended by the Governance Committee

ACTION TAKEN: _______________________________________

XVII. Board Open Discussion

XVIII. Closing Comments

XIX. 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.

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