NRHA Agenda
02-22-2019
Posted: 02/22/2019
NORMAN REGIONAL HOSPITAL AUTHORITY
February 25, 2019
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
March 2019 Healer of the Month Lindsay Birdwell, RN, Emergency Department; presented by Kyle Hurley, System Manager, Emergency Department
III. Board Education: Emergency Department Residency Update Dr. Patrick Cody, Emergency Department
ACTION NEEDED: None, Information Item Only
IV. Approval of January 28, 2019, 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 February 2019 Norman Regional Health System Financial Statements Mr. Hopkins
ACTION NEEDED: Approve or Disapprove February 2019 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VII. Medical Staff Dr. Mantooth
ACTION NEEDED: None, Information Item Only
VIII. Quality and Patient Safety Committee Ms. Greenleaf Report from the February 2019 Quality and Patient Safety Committee
ACTION NEEDED: None, Information Item Only
IX. Finance Committee Meeting Mr. Sherman
A. Report from the February 2019 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: _________________________________________
X. Old Business Mr. Cubberley & Mr. Splitt
XI. New Business Mr. Cubberley & Mr. Splitt
A. Proposed Revisions to the 2019 Infection Prevention Plan Policy
ACTION NEEDED: Approve or Disapprove the Revisions to the 2018 Infection Prevention Plan Policy as submitted
ACTION TAKEN: _____________________________________
B. Proposed Vote to Authorize the CEO to Pursue Strategic Goals and Objectives that Support the Mission and Vision of Norman Regional Health System
ACTION NEEDED: Approve or Disapprove the Authorization of CEO to Pursue Strategic Goals and Objectives that Support the Mission and Vision of Norman Regional Health System
ACTION TAKEN: _____________________________________
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 Pending Internal Peer Review/Credentialing Investigation Regarding the Medical Staff Members/Applicants Listed Below, to Discuss Real Property/Appraisal Pursuant to 25 Okla. Stat. § 307.B.3
ACTION NEEDED: Move to Convene into Executive Session to Discuss with Legal Counsel the Above Referenced Medical Staff Items and Real Property/Appraisals
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. Lauren Donaldson, PA-C – Pediatrics
2. Recommend Advancement of Medical Staff from Provisional Status:
a. Casey Peters, MD – Medicine
3. Recommend Medical Staff Reappointments:
a. Terry Hill, DO – Emergency Medicine
b. Anderson Greenshaw, MD – Anesthesia
c. Mason Lawrence, MD – Anesthesia
d. Tom Connally, MD – Surgery
e. Jason Benn, DO – Emergency Medicine
f. Robin Frantz, MD – Emergency Medicine
g. Martin McBee, DO – Emergency Medicine
h. Ben Harvey, MD – Surgery i. Richard Brock, DO – Medicine
j. Sheryl Ronne-Dellinger, APRN-CRNA – Anesthesia
k. Kent Bays, PA-C – Surgery
l. Jorge Gorton, PA-C – Medicine
4. Recommend Request for Change in Staff Membership Category
a. Namali Pierson, MD – Change from Consulting Staff to Active Staff
- Medicine
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: _______________________________________
E. Proposed Vote to Approve or Reject the Resolution for the Real Property/Appraisal as Recommended by the Finance Committee
ACTION NEEDED: Approve or Disapprove the Resolution for the Real Property/Appraisal as Recommended by the Finance Committee
ACTION TAKEN: ____________________________________
XIV. Consider Proposal of Sale of Two Real Properties Owned by NRHA
A. Proposed Vote to Approve or Disapprove the Resolution for sale of NRHA Real Property located at 801 N. Findlay Avenue, Norman, OK
ACTION NEEDED: Approve or Disapprove the Resolution for the Real Property sale
ACTION TAKEN: ____________________________________
B. Proposed Vote to Approve or Disapprove the Resolution for sale of NRHA Real Property located at 7900 Nichols Gate Circle, Oklahoma City, OK
ACTION NEEDED: Approve or Disapprove the Resolution for the Real Property sale
ACTION TAKEN: ____________________________________
XV. Board Open Discussion
XVI. 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.
