NRHA Agenda
02-26-2018
Posted: 02/22/2018
NORMAN REGIONAL HOSPITAL AUTHORITY
February 26, 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. Introduction and Recognition of Outstanding Employees Mr. Clote
A. March 2018 Healer of the Month, Jessica Thacker, Unit Secretary, Emergency Department Porter – Gail Grego, Director Emergency Services
B. Recognize John Johnston, for Receiving the “Crimestopper’s EMSStat Paramedic of the Year” for 2017/2018 – Eddie Sims, EMSStat Manager and Gail Grego, Director Emergency Department, EMSStat, IP BMS
C. Recognize Megan Jones, for Receiving the “Crimestopper’s EMSStat EVO/EMT of the Year” for 2017/2018 – Eddie Sims, EMSStat Manager and Gail Grego, Director Emergency Department, EMSStat, IP BMS
III. Board Education Session: Opioid Stewardship Update Brad Foster, Director Pharmacy & Brittni McGill
IV. Approval of the January 22, 2017 Board Meeting Minutes Mr. Clote (Pgs.)
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Performance Updates Ms. Anderson (Pgs.)
ACTION NEEDED: None, Information Item Only
VI. Approval of the January 2018, Norman Regional Health System Financial Statements Mr. Hopkins (Pgs.)
ACTION NEEDED: Approve or Disapprove January 2018 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VII. Medical Staff Dr. Mantooth A. Report from the February 14, 2018 Medical Executive Committee
ACTION NEEDED: None, Information Only VIII. Patient Quality and Safety Committee Ms. Greenleaf Report from the February 5, 2018 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
IX. Finance Committee Mr. Cubberley
A. Report from the February 19, 2018, Finance Committee
ACTION NEEDED: None, Information Item Only
B. Banking Resolution (Pgs. )
ACTION NEEDED: Approve or Disapprove the Banking Resolution as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
C. Recommend Capital Equipment Purchase Requests (Pgs. )
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
X. Old Business Mr. Clote & Mr. Splitt
XI. New Business Mr. Clote & Mr. Splitt
A. Proposed Revisions to the 2018 Infection Prevention Plan Policy
ACTION NEEDED: Approve or Disapprove the Revisions to the 2018 Infection Prevention Plan Policy as submitted
ACTION TAKEN: _____________________________________
B. NRHA Committee Assignments Mr. Clote
XII. Administrative Report Mr. Splitt
ACTION NEEDED: None, Information Item Only
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 and Action Regarding Radiology Practice Management
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) Skye Coffman, PA, Allied Health Staff – Emergency Medicine Dept.
b) Catherine Loeffler, PA, Allied Health Staff – Emergency Med. Dept.
c) Timothy Stein, PA, Allied Health Staff – Emergency Medicine Dept.
d) Jeremiah Mattox, PA, Allied Health Staff – Emergency Med. Dept.
e) Lauren Pratt. PA, Allied Health Staff -- Hospital Medicine Department
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Monica Williams, APRN-CNP, Allied Health Staff – Medicine Dept.
3. Recommend Medical Staff Reappointments:
a) Barbara Landaal, MD, Active Staff – Radiology Department
b) Sanjay Narotam, MD, Active Staff – Radiology Department
c) Chadwick Webber, MD, Active Staff – Radiology Department
d) Richard Wedel, MD, Active Staff – Radiology Department
e) Katherine Hays, MD, Active Staff – Cardiovascular Medicine
f) Robert Holbrook, MD, Active Staff – Medicine Department
g) Cuong Nguyen, MD, Active Staff – Medicine Department
h) Dustin Tedesco, MD, Active Staff – Medicine Department
i) Joshua Whorton, MD, Active Staff – Medicine Department
j) Vanama Yerra, MD, Active Staff – Hospital Medicine Department
k) Gary Larson, MD, Consulting Staff – Medicine Department
l) Shelly Faubion, DO, Active-Affiliate Staff – Medicine Department
m) Amanda Lowry, APRN-CNP, Allied Health Staff – Pediatrics Dept.
n) Martha Royall, APRN-CNP, Allied Health Staff – Pediatrics 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 XIII B 1-3]
ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIII B 1-3]
ACTION TAKEN: _______________________________________
XIV. Board Open Discussion
XV. Closing Comments
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.
