NRHA Agenda

06-26-2023

Posted: 6/23/2023

I. Call to Order ... Ms. Womack

II. Introduction and Recognition of Outstanding Healers ... Ms. Womack

A. July 2023 Healer of the Month Drew Hill, Network Admin, Multi-media & A/V Specialist, presented by Melissa Herron, Director Integrated Marketing

B. Foundation Update … Ms. Barnhart

III. Board Education: 340B Drug Pricing Mr. Foster & Ms. Cornell

ACTION NEEDED: None, Information Item Only

IV. Board Meeting Minutes ... Ms. Womack

A. Approval of the May 22, 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 June 14, 2023 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

VII. Patient Quality & Safety Committee ... Ms. Greenleaf

A. Report from the June 5, 2023 Patient Quality & Safety Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee Meeting ... Mr. Wagner

A. Report from the June 19, 2023 Finance Committee

B. Approval of the May 2023 NRHS Financial Statements

ACTION NEEDED: Approve or Disapprove May 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: _____________________________________

D. Recommended Approval of Proposed FY2024 Budget

ACTION NEEDED: Approve or Disapprove the Proposed FY2024 Budget as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

IX. Old Business ... Ms. Womack & Mr. Splitt

X. New Business ... Ms. Womack & Mr. Splitt

XI. Administrative Report ... Mr. Splitt

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) Montana Keller, MD – Radiology – Active
b) Mary “Kaitlin” Parks, DO – Emergency Medicine – Active
c) Prasanna Fernando, MD – OB/GYN – Active
d) Matthew Ryan, MD – Medicine – Active
e) Carlton Fernandes, MD – Surgery – Active
f) Emily Muns, MD – Emergency Medicine – Active
g) Tyler Gutschenritter, MD – Medicine – Consulting
h) Mila Duke, AUD – Pediatrics – Allied Health
i) Elizabeth Grim, AUD – Pediatrics – Allied Health
j) Allyson Pinkley, PA-C – Surgery – Allied Health
k) Marcin Kopec, MD – Radiology – Privileges Only
l) Austin Zearley, DO – Emergency Medicine – Privileges Only

2. Recommend Advancement of Medical Staff from Provisional Status:
a) John Delcambre, MD – Medicine – Active
b) Kimberly Bowman, MD – OB/GYN – Active
c) Joshua Wilson, MD – Surgery – Active
d) Hitesh Patel, MD- Pediatrics – Active
e) Blair Kirkpatrick, MD – Medicine- Active
f) Jay Jennings, MD – Pediatrics, Allied Health
g) Kyra Boler, APRN-CNP – Pediatrics – Allied Health
h) Bethany Browne, PA-C – Surgery – Allied Health

3. Recommend Medical Staff Reappointments:
a) Stephen Ingels, MD – Pathology – Active
b) Kimberly Wise, MD – Surgery – Consulting
c) Michelle Hensley, APRN-CNP – Pediatrics – Allied Health
d) Dylan Shockley, APRN-CNP – Medicine – Allied Health

4. Information Only
a) Shelby Wagner, DO requests privileges for Emergency Medicine
b) Kimberly Montell, DO requests privileges for Emergency Medicine
c) Kara Hatlevoll, DO requests privileges only 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.