NRHA Agenda

5/20/24

Posted: 5/17/24

1. Call to Order.................................................................................................... Mr. Cubberley

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

1. June 2024 Healer of the Month Cassandra Nightingale, Supervisor, Central Supply and Sterile Processing, presented by Dian Carmody, Administrative Director, Surgical Services

2. Foundation Presentation……………………..……………………..Ms. Barnhart

3. Board Education: Trustee Rounding............................................. Ms. Ingram & Mr. Splitt

ACTION NEEDED: None, Information Item Only

4. Board Meeting Minutes.................................................................................. Mr. Cubberley

1. Approval of April 22, 2024 NRHA Board meeting minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

5. Performance Updates ........................................................................................ Ms. White

ACTION NEEDED: None, Information Item Only

6. Medical Staff........................................................................................................... Dr. Bond

1. Report from the May 13, 2024 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

7. Strategic Planning Committee........................................................................... Dr. Weber

1. Report from the May 6, 2024 Strategic Planning Committee

ACTION NEEDED: None, Information Item Only

8. Finance Committee Meeting............................................................................ Mr. Wagner

1. Report from the May 16, 2024 Finance Committee

2. Report on April 2024 Norman Regional Health System Financials................. Mr. Wagner

ACTION NEEDED:..... None, Information Only

3. Recommended Capital Equipment Purchase Request..................................... Mr. Wagner

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

ACTION TAKEN: _____________________________________

4. Retirement Plan Amendment for CARES Act..................................... Mr. Wagner

ACTION NEEDED:..... Approve or Disapprove the Retirement Plan Amendment for CARES Act as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

9. Old Business................................................................................. Mr. Cubberley & Mr. Splitt

10. New Business................................................................................ Mr. Cubberley & Mr. Splitt

11. Administrative Report............................................................................................... Mr. Splitt

12. 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 1-3 Below;

0. 1. 1. Recommend New Provisional Medical Staff Appointments:
1. John Marouk, MD – Surgery – Active
2. Aman Garsa, MD – Medicine – Active
3. James Magnusson, DO – Surgery – Consulting
4. Danielle Witte, CRNA – Anesthesia – Allied Health

0. 1. 2. Recommend Advancement of Medical Staff from Provisional Status:
1. Montana Keller, MD – Radiology – Active
2. Prasamma Fernando, MD – OB/GYN- Active
3. Jesse Ream, MD – Anesthesia – Active
4. Kimberley Abernathy, APRN-CNP – Hospital Medicine – Allied Health
5. Mila Duke, AuD – Pediatrics – Allied Health

0. 1. 3. Recommend Medical Staff Reappointments:
1. Lubna Mirza, MD – Medicine – Active
2. Nigam Sheth, MD – Anesthesia – Active
3. James Thorp, MD – Radiology – Active
4. Kathryn Cook, MD – Pediatrics – Active
5. Thomas Whalen, DO – Hospital Medicine – Active
6. Kristina Valentino, APRN-CNP – Pediatrics – Allied Health
7. Brittney Wicks, APRN-FNP – Hospital Medicine – Allied Health

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: ____________________________________

4. 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 1-3

ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-3

ACTION TAKEN: _______________________________________

13. Board Open Discussion

14. 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.