NRHA Agenda
04-25-2022
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. April 2022 Healer of the Month Bo Hogan, Facilities Coordinator, Engineering Services, presented by John Manfredo, COO
B. Resolution to Honor the Memory of Tom Sherman ... Mr. Cubberley
ACTION NEEDED: Approve or Disapprove Resolution to Honor the Memory of Tom Sherman
ACTION TAKEN: ___________________________________
III. Board Education: NRHS Economic Impact ... Mr. Lawrence McKinney, CEO & Elizabeth McKinney, Economist, Norman Economic Development Council (Pgs. 0-00)
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ... Mr. Cubberley
A. Approval of March 28, 2022 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
VI. Medical Staff ... Dr. Voto
A. Report from the April 13, 2022 Medical Executive Committee
ACTION NEEDED: None, Information Only
VII. Patient Quality & Safety Committee ... Ms. Greenleaf
A. Report from the April 4, 2022 Patient Quality & Safety Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee Meeting ... Mr. Hopkins
A. Report from the April 18, 2022 Finance Committee
B. Approval of the March 2022 Norman Regional Health System Financial Statements
ACTION NEEDED: Approve or Disapprove March 2022 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) Azure Adkins, MD – Surgery – Active
b) John Delcambre, MD – Medicine – Active
c) Leon Sykes, MD – Medicine – Active
d) Ashton Johnson, PA-C – Surgery – Allied Health
e) Robert Kramer, DO – Hospital Medicine – Privileges Only
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Matthew Le, MD – Pediatrics – Active
b) Jessica Meador, DO – Emergency Medicine – Active
c) David Miller, DO – Surgery – Active
d) James Paulsgrove, MD – Hospital Medicine – Active
e) Ayesha Sattar, MD – Behavioral Medicine – Active
f) Devorah Archer-Webb, PA-C – Surgery – Allied Health
g) Lori McDonald, APRN-CNP – Pediatrics – Allied Health
h) Tyler Neitlich, MD – Teleradiology- Radiology – Privileges Only
3. Recommend Medical Staff Reappointments:
a) Todd Gleaves, MD – Anesthesia – Active
b) Betty Harmon, MD – Pediatrics- Active
c) Michael Milligan, DO – Pediatrics – Active
d) Kate Cook, MD – Pediatrics – Active
e) Amy Bacchus, MD – Medicine – Active
f) Brett Dees, MD – Medicine – Active
g) Marilyn Appiah, DO – OB/GYN – Active
h) John Cherry, DO – OB/GYN – Active
i) Jessica Hinojosa, DO – OB/GYN – Active
j) Kiran Prabhu, MD – Medicine – Consulting
k) Shripal Bhavsar, MD – Medicine – Consulting
l) Brittney Wicks, APRN-CNP – Hospital Medicine – Allied Health
4. Information Only
a) Nathan White, PA-C has completed proctored cases for Bone Marrow Biopsy.
b) Archana Gautam, MD requests 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: _______________________________________
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.
