NRHA Agenda
01-25-2021
Posted: 1/21/2021
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. January 2021 Healer of the Month Rebecca Milam, Medical Assistant, Family Practice Moore North, presented by Meg Belford, Director, Clinic Operations & Growth
B. February 2021 Healer of the Month Krista Stewart, RN - Labor, Delivery & Recovery, presented by Tracy Mills, Manager Labor, Delivery & Recovery
C. EMSStat Crimestopper’s Paramedic of the Year 2020-2021 Andrew Minnich, Paramedic, and EMT of the Year 2020-2021 Jeffrey Neeley, EMT, presented by Eddie Simms, NPR Chief, EMSStat EMS
III. Board Education: ET3 ... Ms..Avila
ACTION NEEDED: None, Information Only IV. Approval of November 22, 2020, 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 December 2020 Norman Regional Health System Financial Statements ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove December 2020 NRHS Financial Statements ACTION TAKEN: ____________________________________
VII. Medical Staff ... Dr. Jawed
A. Report from the January 13, 2021 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
VIII. Strategic Planning Committee ... Dr. Weber
A. Report from the January 11, 2021 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
IX. Finance Committee Meeting ...
A. Report from the January 18, 2021 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. Recommend Approval of Physician Retention Plan Amendment
ACTION NEEDED: Approve or Disapprove Physician Plan Amendment as Recommended by the Finance Committee
ACTION TAKEN: ____________________________________
D. Resolution for Inspire Health Corporate Project Budget
ACTION NEEDED: Approve or Disapprove Resolution for Inspire Health Corporate Project Budget as Recommended by the Finance Committee
ACTION TAKEN: ___________________________________________
E. Resolution for Acquisition of Real Property from NRH Medical Park West, L.L.C.
ACTION NEEDED: Approve or Disapprove Resolution for Acquisition of Real Property from NRH Medical Park West, L.L.C.as recommended by the Finance Committee
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 1-3 Below.
1. Recommend New Provisional Medical Staff Appointments:
a) James Paulsgrove, MD – Hospital Medicine – Active
b) Arun Philip, DO – Hospital Medicine – Active
c) Brian Milman, MD – Emergency Medicine – Active
d) Ryan Winfrey, DO – Hospital Medicine – Active
e) Herschel Brown, MD – Emergency Medicine – Active
f) Alexandria Howell, APRN-CRNA – Anesthesia – Allied Health
g) Kevin Schubach, PA-C – Radiology – Allied Health
h) Candyse Brewer, APRN-CNS – Cardiovascular Medicine – Allied Health
i) Brittany King, APRN-FNP – Hospital Medicine – Allied Health
j) Brent Lamb, APRN-FNP – Emergency Medicine – Allied Health
k) Hannah Kluth, PA-C – Surgery – Allied Health
l) Garrett Wardlow, PA-C – Surgery – Allied Health
m) Frank Welte, MD – Radiology – Privileges Only
n) Karen Philips,, MD – Radiology – Privileges Only
2. Recommend Medical Staff Reappointments:
a) Namali Pierson, MD – Medicine – Active
b) Mudassir Nawaz, MD – Hospital Medicine – Active
c) Kristin Thorp, MD – Medicine – Active
d) Mehran Shahsavari, MD – Hospital Medicine – Active
e) Lesa Mulligan, MD – OB/GYN – Active
f) Gautam Dehadrai, MD – Radiology – Active
g) Tadgy Stacy, MD – Pediatrics – Active
h) Alvin Bradford, DO – Emergency Medicine – Active
i) Carrie Barton , MD – Emergency Medicine – Active
j) Wayne Berryhill, MD – Surgery – Active
k) M. Edmund Braly, DDS – Surgery – Active
l) Vytautas Ringus, MD – Surgery – Active
m) Steven Schultz, MD – Surgery – Active
n) Sergio Garcia, MD – Medicine – Consulting
o) Nancy Brown, DO – Medicine – Associate
p) Rosemary Ayitey, MD – Medicine – Associate
q) Rohitha Inturi, MD – Medicine – Associate
r) Rodney McCrory, MD – Medicine – Associate
s) Amanda Wright, MD – Medicine – Associate
t) Karen Tyndall, PhD – Medicine – Allied Health
u) Kristen Sweet, APRN-CNP – Cardiovascular Medicine – Allied Health
v) Kasey Degiusti, APRN- CNP/RNFA – Surgery – Allied Health
w) Jennifer Enteshary, APRN-CRNA – Anesthesia – Allied Health
x) Steven Braudway, APRN-FNP – Emergency Medicine – Allied Health
y) Morgan Segrest, APRN-CNP – Emergency Medicine – Allied Health
z) Darren Gose, APRN- CRNA – Anesthesia – Allied Health
aa) Darren Dupus, APRN-CRNA – Anesthesia – Allied Health
bb) Kerri Baker, PA-C – Surgery – Allied Health
cc) Gregory Dinwiddie, PA-C – Surgery – Allied Health
dd) Lara Green, PA-C – Surgery – Allied Health
ee) Glenroy Hines, PA-C – Surgery – Allied Health
3. Recommend Advancement of Medical Staff from Provisional Status:
a) Alexander Jones, MD – Surgery – Active
b) Sung Hwang, M D- Anesthesia – Active
c) Jayesh Panchal, MD – Surgery – Courtesy
d) Brittany McShane, DO – Hospital Medicine – Privileges Only
e) Jeff Bivens, PA-C – Medicine – Allied Health
f) Graham Roberts, MD – Radiology – Active
g) Megan Johanning, DO – Emergency Medicine – Active
h) Jeff Raines, DO – Emergency Medicine – Active
i) Brant Bennett, MD – Medicine – Active
j) Brooke Burks, APRN-CNP – Pediatrics – Allied Health
k) Jennifer Cruz, APRN-FNP – Emergency Medicine – Allied Health
4. Information Only:
a) James Love, MD – Active to Associate
b) Andy Phillips, DO – ED Moonlighting privileges
c) Kate Petrilla, DO – ED Moonlighting privileges
d) Muhammad Anwar, MD TAVR privileges
e) Muhammad Salim, MD TAVR privileges
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 1-2
ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-2
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.
