NRHA Agenda

03-28-2022

Posted: 3/25/2022

I. Call to Order ... Mr. Cubberley

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

A. April 2022 Healer of the Month Steven Yarbrough, Paramedic, EMSStat, presented by Kyle Hurley, Director EMSStat

III. Board Education: Pharm D. Residency ... Mr. Brad Foster (Pgs. 0-00)

ACTION NEEDED: None, Information Item Only

IV. Board Meeting Minutes ... Mr. Cubberley

A. Approval of February 28, 2022 NRHA Board Meeting minutes ..... (Pgs. 00-00)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

V. 2022 Conflicts of Interest Disclosure Statement ... Mr. Harden

ACTION NEEDED: None, Information Item Only

VI. Performance Updates ... Ms. Anderson (Pgs. 00-00)

ACTION NEEDED: None, Information Item Only

VII. Medical Staff ... Dr. Voto

A. Report from the March 9, 2022 Medical Executive Committee

ACTION NEEDED: None, Information Only

VIII. Strategic Planning Committee ... Dr. Weber (Pgs.00-00)

A. Report from the March 7, 2022 Strategic Planning Committee

ACTION NEEDED: None, Information Item Only

IX. Finance Committee Meeting ... Mr. Hopkins

A. Report from the March 21, 2022 Finance Committee

B. Approval of the February 2022 Norman Regional Health System Financial Statements ... Mr. Hopkins (Pgs. 00-00)

ACTION NEEDED: Approve or Disapprove February 2022 NRHS Financial Statements

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 1-4 Below.

1. Recommend New Provisional Medical Staff Appointments:
a) Vikas Punjabi, DO – Medicine – Active
b) Lee Sykes, APRN-FNP – Cardiovascular Medicine – Allied Health

2. Recommend Advancement of Medical Staff from Provisional Status:
a) Ryan Winfrey, DO – Hospital Medicine – Active
b) Casey Liston , DO – Emergency Medicine – Active
c) Brent Lamb, APRN-FNP – Emergency Medicine – Allied Health
d) Garett Wardlow, PA-C – Surgery – Allied Health

3. Recommend Medical Staff Reappointments:
a) Kevin McKeown, MD – Anesthesia – Active
b) Ting Chen, MD – Anesthesia – Active
c) Chun Kwan, MD – Anesthesia – Active
d) Julia Rygaard, MD – Anesthesia – Active
e) Michael Villano, MD – Cardiovascular Medicine – Active
f) Daphne Lashbrook, MD – OB/GYN – Active
g) Vanama Yerra, MD – Hospital Medicine – Active
h) Chadwick Webber, MD – Radiology – Active
i) Gary Larson, MD – Medicine –Consulting
j) Marianne Bacharach, MD – Medicine – Courtesy
k) Beau Burton, PA-C – Surgery – Allied Health
l) Lauren Hill, PA-C – Surgery – Allied Health

4. Information Only
a) Nathan White, PA-C has completed proctored cases for Paracentesis, Lumbar Puncture/Myelogram, Superficial Aspiration Biopsies, Thoracentesis, and Solid Organ/Core Biopsy Deep privileges.
b) Meghan Saumur, MD would like to change from Provisional-Active staff to Provisional-Consulting.
c) Eileen Fox, MD would like to change from Active Staff to Courtesy Staff.
d) Muhammad Salim, MD requesting privileges for Interventional Venous Disease Management.

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: _______________________________________

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.