NRHA Agenda

05-18-2020

Posted: 05/14/2020

I. Call to Order ... Mr. Cubberley

II. Consent Items:

A. June 2020 Healer of the Month Nathan Foster, RN, Flex/Overflow

B. Board/Community Update: Norman Public Schools Partnership

C. April 27, 2020 NRHA Board meeting minutes

D. Strategic Planning Committee Update

ACTION NEEDED: Approve or Disapprove Consent Items A-D

ACTION TAKEN: ____________________________________

III. 2019 Annual HIPPA & Compliance Board Education ... Mr. Harden

ACTION NEEDED: None, Information Only

IV. Performance Update ... Ms. Anderson

ACTION NEEDED: None, Information Only

V. Approval of the April 2020 Norman Regional Health System Financial Statements ... Mr. Hopkins

ACTION NEEDED: Approve or Disapprove April 2020 NRHS Financial Statements

ACTION TAKEN: ____________________________________

VI. Medical Staff ... Dr. Jawed

A. Report from the May 13, 2020 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

VII. Finance Committee Meeting ... Mr. Sherman

A. Report from the May 18, 2020 Finance Committee

B. Recommend Capital Equipment Purchase Request

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

ACTION TAKEN: _______________________________

VIII. Old Business

IX. New Business ... Mr. Cubberley & Mr. Splitt

X. Administrative Report ... Mr. Splitt

XI. Proposed Executive Session

A. Proposed Vote to Convene into Executive Session Pursuant to 25 Okla. Stat. § 307.B.4 to Discuss with Legal Counsel Pending Internal Peer Review/Credentialing Investigation Regarding (i) 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 1-2 Below.

1. Recommend New Provisional Medical Staff Appointments:
a. Kimberly Cheatham, MD, Active Staff – OB/GYN
b. Sweatha Kasala, MD – Active Staff – Pediatrics
c. Amy Pedlow, PA-C, Allied Health Staff – Surgery
d. Sarah Walsh, APRN-CNS, Allied Health Staff – Cardiovascular
e. Katie Dudley, APRN-FNP, Allied Health Staff – Surgery

2. Recommend Medical Staff Reappointments:
a. Marilyn Appiah, DO, Active Staff – OB/GYN
b. Jessica Hinojosa, DO, Active Staff – OB/GYN
c. Michael Milligan, DO, Active Staff – Pediatrics
d. Amy Bacchus, MD, Active Staff – Medicine
e. Brett Dees, MD, Active Staff – Medicine
f. Thomas Whalen, DO , Active Staff – Hospital Medicine
g. LaRhonda Sims, MD, Associate Staff – Medicine
h. Amy Meiser, APRN-CNP, Allied Health Staff – Pediatrics
i. April Whalen, APRN-CNS, Allied Health Staff – Hospital Medicine
j. Stacy Boothe, APRN-CNS, Allied Health Staff - Cardiovascular

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 1-2

ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-2

ACTION TAKEN: _______________________________________

XII. Board Open Discussion

XIII. 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.