NRHA Agenda
06-27-2016
Posted: 06/23/2016
NORMAN REGIONAL HOSPITAL AUTHORITY
June 27, 2016
5:30 p.m.
901 N. Porter
2nd Floor Board Room
A G E N D A
I. Call to Order ... Mr. Clote
II. Introduction and Recognition of Outstanding Employee ... Mr. Clote
A. July 2016 Employee of the Month, Michael Mackey, Inventory Control Clerk II, John Kott, Director of Materials Management; Sendy Sanders, Supervisor Integrated Logistic
III. Approval of the May 14, Board Study Session and the May 23, 2016 Board Meeting Minutes ... Mr. Clote (Pgs. 5-27)
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
IV. Performance Updates ... Dr. Smith (Pgs.28-44)
ACTION NEEDED: None, Information Item Only
V. Approval of the May 2016, Norman Regional Health System Financial Statements ... Mr. Hopkins (Pgs.45-94)
ACTION NEEDED: Approve or Disapprove May 2016 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VI. Medical Staff ... Dr. Williams
A. Report from the June 8, 2016 Medical Executive Committee
ACTION NEEDED: None, Information Only
B. Recommend Approval of the Revised Norman Regional Health System Medical Staff Application Forms ... Dr. Williams (Pgs.95-97)
1) Recommendation to delete "Marital Status" and "Spouse's Name" on the Initial Medical Application
2) Recommendation to delete "Spouse's Name" from the Allied Health Reappointment application and the Medical Staff Reappointment application
ACTION NEEDED: Approve or Disapprove The Revisions to The Norman Regional Health System (NRHS) Initial Medical Staff, NRHS Allied Health Reappointment, and the NRHS Medical Staff Reappointment Application Forms as Recommended by the Credentials Committee and Medical Executive Committee
ACTION TAKEN: ____________________________________
VII. Patient Quality & Safety Committee ... Mr. Sherman
A. Report from the June 6, 2016 Patient Quality & Safety Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee ... Mr. Cubberley
A. Report from the June 20, 2016, Finance Committee
ACTION NEEDED: None, Information Item Only
B. Approval of the FY 2017 Budget as Recommended by the Finance Committee Approve ... (Pgs.98-129)
ACTION NEEDED: Approve or Reject the FY 2017 Budget as Recommended by the Finance Committee
ACTION TAKEN: ____________________________________
C. Recommend Approval of the 2016 Board Gainsharing Resolution ........... (Pgs.130-131)
ACTION NEEDED: Approve or Disapprove the 2016 Board Gainsharing Resolution as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
D. Recommend Capital Equipment Purchase Request ... (Pgs.132-156)
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
IX. Old Business
X. New Business ... Mr. Splitt & Mr. Clote
XI. Administrative Report ... Mr. Splitt
ACTION NEEDED: None, Information Item Only
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 Pending Internal Peer Review/Credentialing Investigation Regarding the Medical Staff Members/Applicants Listed Below and to Discuss CEO Search Pursuant to 25 Okla. Stat. Section 307.B.1
ACTION NEEDED: Move to Convene into Executive Session to Discuss with Legal Counsel the Above Referenced Medical Staff Items and CEO Search
ACTION TAKEN: ____________________________________
B. Medical Staff Recommendations Regarding the Medical Staff Members/Applicants as Listed in XII.B 1-3 Below.
1. Recommend New Provisional Medical Staff Appointments:
a) Leslie Harrell, DO, Active Staff – Medicine Department
b) Theron Risinger, DO, Active Staff – Emergency Medicine Department
c) Stuart Lisle, MD, Active-Affiliate Staff – Medicine Department
d) Deborah LaBrie, PA-C, Allied Health Staff – Surgery Department
e) Christy Miller, PA-C, Allied Health Staff – Emergency Medicine Dept.
2. Recommend Medical Staff Reappointments:
a) Sherri Durica, MD, Active Staff – Medicine Department
b) Thomas Merrill, MD, Active Staff – Medicine Department
c) Bruce Parker, MD, Active Staff – OB/Gyn Department
d) Joe Riddle, MD, Active Staff – Medicine Department
e) Muhammad Salim, MD, Active Staff – Cardiovascular Medicine Dept.
f) Michael Sellers, MD, Active Staff – Cardiovascular Medicine Department
g) Rodney McCrory, DO, Active-Affiliate Staff – Medicine Department
h) Paul Plusquellec, MD, Active-Affiliate Staff – Medicine Department
i) Gary Ratliff, MD, Active-Affiliate Staff – Medicine Department
j) Thomas Urice, MD, Active-Affiliate Staff – Medicine Department
k) Brian Bauer, APRN-CNP – Allied Health Staff – Pediatrics
Department
l) Sarah Smith, APRN-CNP – Allied Health Staff – Pediatrics
Department
3. Recommend Reappointment of Teleradiology Privileges Only – No
Membership
a) Janice Brooks, MD, Teleradiology – Radiology Department
b) Jason Eves, MD, Teleradiology – Radiology Department
c) Kyle Walker, DO, Teleradiology – Radiology Department
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 Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XII B 1-3]
ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XII B 1-3]
ACTION TAKEN: _______________________________________
E. Discuss the CEO Search Process
ACTION NEEDED: None, Discussion Only
XIII. Board Open Discussion
XIV. Closing Comments
XIV. Adjourn
ACTION NEEDED: Motion to Adjourn the Meeting
ACTION TAKEN: _______________________________________.
MISSION: Norman Regional Health System will serve our community as a leader in health and wellness care.
VISION: Norman Regional Health System will be the provider of choice to improve the health and well-being of our regional communities.
2016-2017 Strategy Statement: Norman Regional Health System will provide leadership through the development of action steps to achieve and be recognized as the health system of choice for patients, physicians, and employees; the healthiest regional community; and the health system with the best facilities and quality outcomes.
