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NRHA Agenda

Posted: 12/23/2014

NORMAN REGIONAL HOSPITAL AUTHORITY
Board Meeting
January 27, 2014
5:30 p.m.
901 N. Porter
2nd Floor Board Room 

A G E N D A

I. Call to Order Ms. Wiens

II. Introduction and Recognition of Outstanding Employees Ms. Wiens

A. Employee of the Month January 2014 – Tressa Lyon, Manager of Health Information Management – Jeff Mincher, Director Revenue Cycle

III. Approval of the December 16, 2013 Board Meeting Minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. Performance Updates Dr. Smith/Ms. Anderson

ACTION NEEDED: None, Information Item Only

V. Approval of the December 2013, Norman Regional Health System (NRHS) Financial Statements Mr. Hopkins

ACTION NEEDED: Approve or Disapprove the December 2013, NRHS Financial Statement

ACTION TAKEN: ____________________________________

VI. Medical Staff Dr. Whitesell

A. Report from the January 15, 2014 Medical Executive Committee Meetings

B. Recommend the Revised Radiology Practitioners Assistant Privilege Request Form

ACTION NEEDED: Approve or Disapprove the Revised Radiology Practitioner Assistant Privilege Form as Recommended by the Medical Executive Committee

ACTION TAKEN: ____________________________________

C. Proposed Revision to the Norman Regional Health System Medical Staff Rules and Regulations as Submitted

ACTION NEEDED: Approve or Disapprove the Revision to the NRHS Medical Staff Rules & Regulations as Submitted and Recommended by the Medical Executive Committee

ACTION TAKEN: _________________________________

VII. Quality and Safety Committee Ms. Wiens

Report from the January 23, 2014 Quality and Safety Committee

ACTION NEEDED: None, Information Only

VIII. Governance Committee Ms. Wiens

Report from the January 27, 2014 Governance Committee

ACTION NEEDED: None, Information Item Only

IX. Operations Committee Dr. Anderson

Report from the January13, 2014, Operations Committee

ACTION NEEDED: None, Information Item Only

X. Finance Committee

A. Report from the a January 20, 2014, Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Capital Equipment Purchase Request

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

ACTION TAKEN: _____________________________________

XI. Old Business Ms. Wiens

XII. New Business:

A. Nominating Committee Recommendations & Election of NRHA Officers Mr. Clote

ACTION NEEDED: Approve or Disapprove Slate of Officers for 2014-2015

ACTION TAKEN: _____________________________________________

B. 2013 Annual Corporate Compliance Report

ACTION NEEDED: Accept or Modify the 2013 Annual Corporate Compliance Report

ACTION TAKEN: ____________________________________

XIII. Administrative Report Mr. Whitaker

XIV. Proposed Executive Session. Ms. Wiens

A. Proposed Vote to Convene an Executive Session to Discuss with Legal Counsel Pending Internal Peer Review/Credentialing Investigations Regarding the Medical Staff Members/Applicants Listed Below Pursuant to 25 Okla. Stat. § 307.B. 4 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 Items

ACTION TAKEN: ____________________________________

B. Approve or Disapprove the Medical Staff Recommendations Regarding the Physicians as Listed in XIV B (1-5) Below

1. Recommend Medical Staff Reappointments:
a) Satish Arora, MD, Active Staff – Medicine Department
b) Paul Ayers, MD, Active Staff – Cardiovascular Medicine Department
c) Nazir Balouch, MD, Active Staff – Hospital Medicine Department
d) Brian Ellis, MD, Active Staff – Pediatrics Department
e) Katherine Hays, MD, Active Staff – Cardiovascular Medicine Dept.
f) Robert Holbrook, MD, Active Staff – Medicine Department
g) Farhan Jawed, MD, Active Staff – Behavioral Medicine Department
h) Sudhakara Kunamneni, MD, Active Staff – Pediatrics Department
i) Barbara Landaal, MD, Active Staff – Radiology Department
j) Sanjay Narotam, MD, Active Staff – Radiology Department
k) Tan Pham, MD, Active Staff – Medicine Department
l) Dustin Tedesco, MD, Active Staff – Medicine Department
m) Michael Villano, MD, Active Staff – Cardiovascular Medicine Dept.
n) Chadwick Webber, MD, Active Staff – Radiology Department
o) Richard Wedel, MD, Active Staff – Radiology Department
p) Joshua Whorton, MD, Active Staff – Medicine Department
q) Elise Wiesner, MD, Active-Affiliate Staff – Medicine Department
r) Lucious Doh, MD, Consulting Staff – Medicine Department
s) Todd Kliewer, MD, Consulting Staff – Medicine Department
t) Gary Larson, MD, Consulting Staff – Medicine Department
u) Jennifer Smith, MD, Consulting Staff – OB/Gyn Department
v) Chad Robinowitz, MD, Clinical Privileges Only – Radiology Department
w) Gregory Rose, MD, Clinical Privileges Only – Radiology Department
x) Lynsey Janzen, PA-C, Allied Health Staff – Medicine Department
y) Cathleen LeBeau, PA-C, Allied Health Staff – Medicine Department
z) Amanda Lowry, APRN-CNP, Allied Health Staff – Pediatrics Dept.
aa) Martha Royall, APRN-CNP, Allied Health Staff – Pediatrics Dept.
bb) Iftikhar Sandhu, PA-C, Allied Health Staff – Cardiovascular Medicine Dept.
cc) Michelle Terhune, APRN-CNP, Allied Health Staff – Pediatrics Dept.

2. Recommend New Provisional Medical Staff Appointments
a) Kerri Baker, PA-C, Allied Health Staff – Surgery Department
b) Kyle Gray, PA-C, Allied Health Staff – Medicine Department
c) Angela Patrick, APRN-CRNA, Allied Health Staff – Anesthesia Dept.
d) Kerrie Pink, APRN-CRNA, Allied Health Staff – Anesthesia Department

3. Recommend Appointments of Physicians in the Provisional Period:
a) Geo-Phillips Chacko, MD, Active Staff – Hospital Medicine Department
b) Valerie Manning, DO, Active Staff – Medicine Department
c) Saboor Rashid, MD, Active Staff – Emergency Medicine Dept.
d) Michael Saumur, DDS, Active Staff – Surgery Department
e) Marilyn Campbell, APRN-CRNA, Allied Health Staff – Anesthesia Dept.

4. Request for Additional Privileges/Change in Staff Category James, Love, MD, Change from Active-Affiliate Staff to Active Staff Category and privileges in internal medicine for purposes of coverage in the Rehabilitation Unit

5. Request for Additional Privileges – Allied Health Staff
a) Deborah Reed, PA-C – Emergency Medicine Department Physician’s Assistant privileges, with exception of conscious sedation privileges, pending completion of Sedation and Analgesia for non-Anesthesiologists video and pass the post test
b) Micki Richardson, APRN-CRNA – Emergency Medicine Department Advanced Registered Nurse Practitioner privileges, with the exception of conscious sedation privileges, pending completion of Sedation and Analgesia for non-Anesthesiologists video and pass the post test
c) Rebecca Wellington, PA-C – Emergency Medicine Department Physician’s Assistant privileges, with exception of conscious sedation privileges, pending completion of Sedation and Analgesia for non-Anesthesiologists video and pass the post test

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 XIV B (1-5)]

ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIV B (1-5)]

ACTION TAKEN: _______________________________________

E. Proposed Vote to Approve Annual Evaluation of CEO

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

ACTION TAKEN: _______________________________________

XV. Board Open Discussion

XVI. Closing Comments Ms. Wiens/Mr. Whitaker

XVII. Adjourn

ACTION NEEDED: Motion to Adjourn the Meeting

ACTION TAKEN: _______________________________________

MISSION: Norman Regional Health System will provide quality and compassionate health care services and education to our regional community in a responsive, efficient, and safe manner.

VISION: Norman Regional Health System will improve the quality of life in our regional community.

2014-2015 Strategy Statement: Norman Regional Health System will provide leadership through the development of action steps to achieve and be recognized as the health system of choice for patients, physicians, and employees; the healthiest regional community; and the health system with the best facilities and quality outcomes.

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Norman Regional Health System

Office (405) 307.2143
Fax (405) 307.2144
Email NRHS_Corporate_Communications@nrh-ok.com