NRHA Agenda

05-22-2023

Posted: 5/18/2023

I. Call to Order ... Mr. Cubberley

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

A. June 2023 Healer of the Month Ted Sanderson, Materials Clerk, Supply Chain, presented by David Findley, Manager, Logistics & Operations

III. Board Education: Healer Safety Overview ... Mr. Cohea

ACTION NEEDED: None, Information Item Only

IV. Board Meeting Minutes ... Mr. Cubberley

A. Approval of the April 27, 2023 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 Updates ... Dr. Voto

A. Report from the May 10, 2023 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

VII. Strategic Planning Committee ... Dr. Weber

A. Report from the May 1, 2023 Strategic Planning Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee Meeting ... Mr. Splitt

A. Report from the May 15, 2023 Finance Committee

B. Approval of the April 2023 NRHS Financial Statements

ACTION NEEDED: Approve or Disapprove April 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 (Pgs. 00-00)

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) Elias Solomon, MD – Surgery – Active
b) Denise Rable, MD – Surgery – Active
c) Eric Royston, DO – Radiology - Privileges Only

2. Recommend Advancement of Medical Staff from Provisional Status:
a) John Tedrow, MD – Medicine – Active
b) Summer Crawford, APRN-CNP – Hospital Medicine – Allied Health
c) Robert “Tre” Kramer, DO – Nocturnist/Procedure Team – Hosputal Medicine - Privileges Only

3. Recommend Medical Staff Reappointments:
a) Benjamin Panter, MD – Surgery – Active
b) Michael Mullins, MD – Anesthesia – Active
c) Scott Proctor, MD – Anesthesia – Active
d) Robert Littlejohn, MD – Pathology – Active
e) Philip Bird, MD – Medicine – Active
f) Nicholas Plants, DPM – Surgery - Consulting
g) Christopher Travis, PA-C – Surgery – Allied Health
h) Paige Puryear, APRN-CRNA – Anesthesia – Allied Health

4. Information Only
a) Nathan White, PA-C completed proctored cases for Pleurex drain catheter privileges
b) Michael Martin, MD completed proctored cases for Kyphoplasty
c) Natalie Siegfried, 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.