NRHA Agenda

04-24-2023

Posted: 4/20/2023

I. Call to Order ... Mr. Cubberley

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

A. May 2023 Healer of the Month Melissa Scarberry, RN, Chest Pain Center, presented by Stephanie Gehrke, Manager, Chest Pain Center

III. Board Education: Recruitment & Retention: Quarterly Review ... Mr. Minnis & Ms. McGill

ACTION NEEDED: None, Information Item Only

IV. Board Meeting Minutes ... Mr. Cubberley

A. Approval of the February 18, 2023 Board Study Session minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

B. Approval of March 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 Only

VI. Medical Staff ... Dr. Voto

A. Report from the April 12, 2023 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

VII. Patient Quality & Safety Committee ... Ms. Greenleaf

A. Report from the April 3, 2023Patient Quality & Safety Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee Meeting ... Mr. Wagner

A. Report from the April 17, 2023 Finance Committee

B. Approval of the March 2023 NRHS Financial Statements……. Mr. Wagner

ACTION NEEDED: Approve or Disapprove March 2023 NRHS Financial Statements

ACTION TAKEN: _____________________________________

C. Recommended Capital Equipment Purchase Request

ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee

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) Manal Schoellerman, MD – Radiology – Privileges Only
b) Demetrice Davis, MD – Radiology – Privileges Only
c) Evan Johnson, MD – Radiology – Privileges Only
d) Anthony Mohabir, MD – Radiology – Privileges Only

2. Recommend Advancement of Medical Staff from Provisional Status:
a) Dylan Rommel, DO – Emergency Medicine – Active
b) Azure Adkins, MD - Surgery – Active
c) David Cochran, MD – Surgery – Active
d) Kelli Bryan, APRN-FNP – Pediatrics – Allied Health

3. Recommend Medical Staff Reappointments:
a) Christopher Paskowski, MD – Surgery – Active
b) Mahate Parker, MD – OB/GYN – Active
c) Matthew Bonner, MD – Emergency Medicine – Active
d) Jeremy Moore, MD – Surgery – Active
e) David Bobb, MD – Surgery – Active
f) Michael Porter, MD – Emergency Medicine – Active
g) Michael “Sean” O’Brien, DO – Surgery – Consulting
h) Rebecca McKinley, APRN-CRNA – Anesthesia – Allied Health
i) Tedd Jeffers, APRN-CNP – Pediatrics – Allied Health
j) Amanda Lewis, PA-C – Surgery – Allied Health

4. Information Only
a) Derek Hill, DO requests privileges for Emergency Medicine - Moonlighting

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: _______________________________________

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.