NRHA Agenda

03-27-2023

Posted: 3/23/2023

I. Call to Order ... Mr. Cubberley

II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley

A. April 2023 Healer of the Month Eugene Brown, General Repair Worker II, Engineering Services, presented by Ron Cates, Manager, Engineering Services

III. Board Education: Vizient Clinical Database ... Ms. Anderson

ACTION NEEDED: None, Information Item Only

IV. Board Meeting Minutes ... Mr. Cubberley

A. Approval of February 27, 2023 NRHA Board meeting minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

V. Performance Updates ... Ms. Anderson

ACTION NEEDED: None, Information Item Only, included as part of the Board Education

VI. Medical Staff ... Dr. Voto

A. Report from the March 8, 2023 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

VII. Strategic Planning Committee ... Dr. Weber

A. Report from the March 6, 2023 Strategic Planning Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee Meeting ... Mr. Wagner

A. Report from the March 20, 2023 Finance Committee

B. Approval of the February 2023 NRHS Financial Statements ... Mr. Wagner

ACTION NEEDED: Approve or Disapprove February 2023 NRHS Financial Statements

ACTION TAKEN: _____________________________________

C. Recommended Approval of Audit Proposal

ACTION NEEDED: Approve or Disapprove Recommended Audit Proposal

ACTION TAKEN: _____________________________________

IX. Old Business ... Mr. Cubberley & Mr. Splitt

X. New Business ... Mr. Cubberley & Mr. Splitt

XI. Administrative Report ... Mr. Splitt

XII. 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- 4 Below;

1. Recommend New Provisional Medical Staff Appointments:
a) Kailee Anderson, APRN-CNP, RNFA – Surgery – Allied Health
b) Adeyinka Owoyele, MD – Radiology – Privileges Only

2. Recommend Advancement of Medical Staff from Provisional Status:
a) Pouya Javadian, MD – OB/GYN – Active
b) Ammar Sharif, MD – ECMO – Cardiovascular Medicine – Privileges Only
c) Robert Schoaps, MD – ECMO – Cardiovascular Medicine – Privileges Only
d) Joseph Brewer, DO – ECMO – Cardiovascular Medicine – Privileges Only

3. Recommend Medical Staff Reappointments:
a) Ahmed Awab, MD – Medicine – Active
b) Sabrina Young, DO – Medicine – Active
c) F. Clark Sauls, MD – Medicine – Active
d) Lane Tinsley, MD- Medicine – Active
e) Jennifer Baker, MD – Pediatrics – Active
f) Seth Brooks, DDS – Surgery – Active
g) Lana Nelson, DO – Surgery – Active
h) Daniel “Clay” Cochran, MD – Surgery – Active
i) Michael Padilla, MD – Surgery – Active
j) Robert “Brad” Vogel, DO – Surgery – Active
k) Michael Saumur, DDS – Surgery – Active
l) John “Buck” Hill, DO – Anesthesia – Active
m) J. Patrick Sullivan, MD – Anesthesia – Active
n) Stephanie Barnhart, DO – Emergency Medicine – Active
o) Gary Wells, DO – Emergency Medicine – Active
p) Terry Hill, DO – Emergency Medicine – Active
q) Robin Mantooth, MD – Emergency Medicine – Active
r) Nzube Okonkwo, MD – Hospital Medicine – Active
s) Eric Thompson, MD – Pathology – Active
t) James Seay, MD – Pathology – Active
u) Gordon Bean, DPM – Surgery – Consulting
v) Christopher Espinoza-Ervin, MD – Surgery – Courtesy
w) Amy Manfredo, APRN-CNP – Pediatrics – Allied Health
x) Ashley Helmbrecht, APRN-CNP – Pediatrics – Allied Health
y) Rhiannon Baker, APRN-CNP – Pediatrics – Allied Health
z) Michael Crawford, PA-C – Surgery – Allied Health
aa) Mary Underhill, PsyD – Surgery – Allied Health
bb) Stephen Isernhagen, PA-C – Surgery – Allied Health
cc) Kimberly Franks-Martens – APRN-CNP – Surgery – Allied Health
dd) Nicole Alvarez, APRN-CRNA – Anesthesia – Allied Health
ee) Marilyn Campbell, APRN-CRNA – Anesthesia – Allied Health
ff) Lindsey Lightner, APRN-CRNA – Anesthesia – Allied Health
gg) Lauren Pratt, PA-C – Hospital Medicine – Allied Health

4. Information Only
a) Hannah Elliott, PA-C completed proctored cases for Nephrostomy Tube

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: _______________________________________

XIII. Board Open Discussion

XIV. Adjourn

ACTION NEEDED: Motion to Adjourn the Meeting

ACTION TAKEN: _______________________________________

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VISION: To be the provider of choice to improve the health and well-being of our regional communities.