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NRHA Agenda

6/24/24

Posted: 6/21/24

  1. Call to Order.................................................................................................... Mr. Cubberley
  1. Introduction and Recognition of Outstanding Healers.............................. Mr. Cubberley
  1. July 2024 Healer of the Month Katherine Phillips, RN, Nursing Float-Flex, presented by William Hoffman, Manager Flex Pool, Nursing Resources and Patient Safety Assistants
  1. Board Education: HPX Transitioning & Activation......................................................... Ms. McGill & Mr. Manfredo

ACTION NEEDED: None, Information Item Only

  1. Board Meeting Minutes.................................................................................. Mr. Cubberley
  1. Approval of May 20, 2024 NRHA Board meeting minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

  1. Performance Updates ................................................................................... Ms. Anderson

ACTION NEEDED: None, Information Item Only

  1. Medical Staff........................................................................................................... Dr. Bond
  1. Report from the June 10, 2024 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

  1. Patient Quality & Safety Committee............................................................ Ms. Greenleaf
  1. Report from the June 3, 2024 Patient Quality & Safety Committee
  1. Recommend Approval for the FY2025 Quality & Performance Improvement Plan Ms. Anderson

ACTION NEEDED: Approve or Disapprove the FY2025 Quality & Performance Improvement Plan as Recommended by the Patient Quality & Safety Committee

ACTION TAKEN:.......... ___________________________________

  1. Recommend Approval of the FY2025 Patient Safety Plan............................... Ms. Anderson

ACTION NEEDED: Approve or Disapprove the FY2025 Patient Safety Plan as Recommended by the Patient Quality & Safety Committee

ACTION TAKEN:.......... ___________________________________

  1. Finance Committee Meeting............................................................................ Mr. Wagner
  1. Report from the June 20, 2024 Finance Committee
  1. Approval of the April 2024 Norman Regional Health System Financial Statements Mr. Wagner

ACTION NEEDED:..... Approve or Disapprove April 2024 NRHS Financial Statements

ACTION TAKEN: _____________________________________

  1. Approval of the May 2024 Norman Regional Health System Financial Statements Mr. Wagner

ACTION NEEDED:..... Approve or Disapprove May 2024 NRHS Financial Statements

ACTION TAKEN: _____________________________________

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

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

ACTION TAKEN: _____________________________________

  1. Recommended Approval of Proposed FY2025 Budget..................................... Mr. Wagner

ACTION NEEDED:..... Approve or Disapprove the Proposed FY2025 Budget as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

  1. Old Business................................................................................. Mr. Cubberley & Mr. Splitt
  1. New Business................................................................................ Mr. Cubberley & Mr. Splitt
  1. Administrative Report............................................................................................... Mr. Splitt
  1. 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:
  2. Austin Ederer, PA-C – Surgery – Allied Health
      1. Recommend Advancement of Medical Staff from Provisional Status:
  2. David Fish, MD – Emergency Medicine – Active
  3. Kimberly Mai, DO – Emergency Medicine – Active
  4. Mary “Kaitlyn” Parks, DO – Emergency Medicine – Active
  5. Dylan Roberts, DO – Hospital Medicine – Active
  6. Joshua Vollsteadt, DO – Medicine - Active
      1. Recommend Medical Staff Reappointments:
  2. Sunil Mathew, MD – Cardiovascular Medicine – Active
  3. Jeffrey Crook, MD – Cardiovascular Medicine – Active
  4. Muhammad Anwar, MD – Cardiovascular Medicine – Active
  5. Michael Sellers, MD – Cardiovacaular Medicine – Active
  6. M. Dianne Chambers, MD – OB/GYN – Active
  7. Rachelle Haning, DO – Emergency Medicine – Active
  8. Reba Beard, MD – Pediatrics - Active
      1. Informational Only:
  2. Robert Kramer, III, DO – Requests Emergency Medicine Privileges
  3. Natalie Siegfried, DO – Requests Emergency Medicine Privileges
  4. Derek Hill, DO – Requests Emergency Medicine Privileges
  5. Kara Hatlevoll, DO – Requests Emergency Medicine Privileges

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: ____________________________________

  1. 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: _______________________________________

  1. Board Open Discussion
  1. 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.