NRHA Agenda

05-24-2021

Posted: 5/21/2021

I. Call to Order ... Mr. Cubberley

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

A. June 2021 Healer of the Month Roy Pendergraft, Mechanic Operations, Engineering Services, presented by Troy Glover, Director, Facilities Management & Construction.

III. Board Education: Project Search ... Ms. Sturgill

ACTION NEEDED: None, Information Item Only

IV. Approval of April 26, 2021 NRHA Board meeting minutes ... Mr. Cubberley

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

V. Performance Updates ... Ms. Anderson

ACTION NEEDED: None, Information Item Only

VI. Approval of the April 2021 Norman Regional Health System Financial Statements ... Mr. Hopkins

ACTION NEEDED: Approve or Disapprove April 2021 NRHS Financial Statements

ACTION TAKEN: ____________________________________

VII. Medical Staff ... Dr. Jawed

A. Report from the May 12, 2021 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

VIII. Strategic Planning Committee ... Dr. Webber

A. Report from the May 3, 2021 Strategic Planning Committee

ACTION NEEDED: None, Information Item Only

IX. Finance Committee Meeting

A. Report from the May 17, 2021 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: ___________________________________________

X. Old Business ... Mr. Cubberley & Mr. Splitt

XI. New Business ... Mr. Cubberley & Mr. Splitt

XII. Administrative Report ... Mr. Splitt

XIII. 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.

1. Recommend Advancement of Medical Staff from Provisional Status:
a) Jennifer Baker, MD – Pediatrics – Active
b) F. Clark Sauls, MD – Medicine – Active
c) Megan Meyer-Hanner, DO – Medicine – Associate
d) Ashley Helmbrecht, APRN-CNP – Pediatrics – Allied Health
e) Paige Puryear, APRN-CRNA – Anesthesia – Allied Health
f) Rhiannon Baker, APRN-FNP – Pediatrics – Allied Health
g) Allison Nguyen, PA-C – Medicine – Allied Health
h) Kathryn Cambron, MD – Radiology – Teleradiology - Privileges Only
i) Shannon Calhoun, DO – Radiology – Teleradiology - Privileges Only
j) Allison Summers, MD – Radiology – Teleradiology - Privileges Only
k) Shawn Stone, MD – Radiology – Teleradiology – Privileges Only
l) Shannon St. Clair, MD – Radiology – Teleradiology – Privileges Only
m) Stanley Smith, MD – Radiology – Teleradiology – Privileges Only
n) Veronica Ruvo, DO – Radiology – Teleradiology – Privileges Only
o) Eugene Chang, MD – Radiology – Teleradiology – Privileges Only
p) Timothy Conner, MD – Radiology – Teleradiology - Privileges Only
q) David Henley, MD – Radiology – Teleradiology – Privileges Only
r) Jason Grennan, MD – Radiology – Teleradiology – Privileges Only
s) Jonathan Jaksha, MD – Radiology – Teleradiology – Privileges Only
t) Farukh Mian, MD – Radiology – Telerdiology – Privileges Only
u) Matthew Mendlick, MD – Radiology – Teleradiology – Privileges Only
v) Steven McCormack, MD – Radiology – Teleradiology – Privileges Only
w) Andrew Phillips, DO – Radiology – Teleradiology – Privileges Only

2. Recommend Medical Staff Reappointments:
a) Michael Mullins, MD – Anesthesia – Active
b) Scott Proctor, MD – Anesthesia – Active
c) David Bobb, MD – Surgery – Active
d) Lana Nelson, DO – Surgery – Active
e) Michael Saumur, DDS – Surgery – Active
f) Philip Bird, MD – Medicine – Active
g) Michael Porter, MD – Emergency Medicine – Active
h) Eric Thompson, MD – Pathology – Active
i) Christopher Paskowski, MD – Surgery – Active
j) Gordon Bean, DPM – Surgery – Consulting
k) M. Sean O’Brien, DO – Surgery – Consulting
l) Nicholas Plants, DPM – Surgery – Consulting
m) Christopher Espinoza-Ervin, MD – Surgery – Courtesy
n) Stephen Connery, MD – Medicine – Associate
o) Christopher Edge, DO – Medicine – Associate
p) Patrick Livingston, DO – Medicine – Associate
q) Michelle Barnes, MD – Medicine – Associate
r) Rebecca Gatewood, APRN-CRNA – Anesthesiology – Allied Health
s) Kimberly Franks-Martens, APRN-CNP – Surgery – Allied Health
t) Lauren Pratt, PA-C – Hospital Medicine – Allied Health
u) Rebecca Gatewood, APRN-CRNA – Ortho Central – Allied Health

3. Information Only:
a) David Miller, MD requests Privileges for Transcatheter Aortic Valve Replacement (TAVR)
b) Kevin Schubach, PA-C has completed required proctored cases for solid organ/core biopsy deep
c) Jamie Steichen, PA-C has completed required proctored cases for bone/bone marrow biopsy and arthrogram

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 1-3

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: _______________________________________

XIV. Board Open Discussion

XV. 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.