NRHA Agenda
01-22-2018
Posted: 01/22/2018
NORMAN REGIONAL HOSPITAL AUTHORITY
January 22, 2018
5:30 p.m.
901 N. Porter
2nd Floor Board Room
A G E N D A
I. Call to Order Mr. Clote
II. Board Proclamation and Recognition
ACTION NEEDED: Approve or Amend Board Proclamation and Recognition
ACTION TAKEN: ___________________________________
III. February 2018 Healer of the Month, Angie Bruce, Security Officer II, Michael Nabors, Manager of Safety and Security Services
IV. Patient Family Advisory Council Update Ms. Wendy Fiebrich, Manager Volunteer Srvs. & Ms. Debbie Oliphant, Patient Liaison
V. Approval of the December 18, 2017 Board Meeting Minutes Mr. Clote
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
VI. Board Education Session: Tax Cuts & Jobs Bill: The Impact on Non-Profits Mr. Hopkins
VII. Performance Updates Ms. Anderson
ACTION NEEDED: None, Information Item Only
VIII. Approval of the December 2017, Norman Regional Health System Financial Statements Mr. Hopkins
ACTION NEEDED: Approve or Disapprove December 2017 NRHS Financial Statements
ACTION TAKEN: ____________________________________
IX. Medical Staff Dr. Mantooth
A. Report from the January 10, 2018 Medical Executive Committee
ACTION NEEDED: None, Information Only
X. Strategic Planning Committee Dr. Weber/Ms. Price
Report from the January 8, 2018 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
XI. Finance Committee Mr. Cubberley
A. Report from the January 15, 2018, Finance Committee
ACTION NEEDED: None, Information Item Only
B. Recommend Capital Equipment Purchase Requests
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
XII. Old Business Mr. Clote & Mr. Splitt
XIII. New Business Mr. Clote & Mr. Splitt
XIV. Administrative Report Mr. Splitt
ACTION NEEDED: None, Information Item Only
XV. 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 XV.B 1-3 Below.
1. Recommend New Provisional Medical Staff Appointments:
a) Michael Pidilla, MD, Active Staff – Surgery Department
b) Shannon Haenel, DO, Active Staff – Medicine Department
c) Jason Bellak, MD Active-Affiliate Staff – Medicine Department
d) Samarea Webb,APRN-CNP, Allied Health Staff – Medicine Dept.
e) Alexis Stinnett, APRN-CNP, Allied Health Staff – Medicine Dept.
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Ahmad Ashfaq, MD, Active Staff – Medicine Department
b) Andrew Crabbe, MD, Active Staff – Anesthesia Department
c) Andrew Fine, MD, Active Staff – Anesthesia Department
d) Mark Lau, MD, Active Staff – Anesthesia Department
e) Sumbal Nabi, MD, Active Staff – Medicine Department
f) Jared Adames, MD, Active-Affiliate Staff – Medicine Department
g) Jeffrey Goucher, RNFA, Allied Staff – Surgery Department
3. Recommend Medical Staff Reappointments:
a) Brian Ellis, MD, Active Staff – Pediatrics Department
b) Sudhakara Kunamneni, Active Staff – Pediatrics Department
c) Farhan Jawed, MD, Active Staff – Behavioral Medicine Department
d) Norman “Paul” Ayers, MD, Active Staff – Cardiovascular Medicine
e) Satish “Steve” Arora, MD, Active Staff – Medicine
Department
f) Joe Womble, MD, Active Staff – Hospital Medicine Department
g) Lucius Doh, MD, Consulting Staff – Medicine Department
h) Tan Pham, MD, Consulting Staff – Medicine Department
i) Jennifer Smith, MD, Consulting Staff – OB/GYN Department
j) Jeanie Loper, MD, Active-Affiliate Staff – Medicine Department
k) Michelle Terhune, APRN-CNP, Allied Health Staff – Pediatrics Dept.
l) Lynsey Janzen, PA-C, Allied Health Staff – Cardiovascular Medicine Dept.
m) Nichole Womble, APRN-CNP, Allied health Staff – Hospital Medicine Dept.
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 XV B 1-3]
ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XV B 1-3]
ACTION TAKEN: _______________________________________
XVI. Board Open Discussion
XVII. Closing Comments
XVIII. 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.
