NRHA Agenda
06-27-2022
Posted: 6/23/2022
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers ... Mr. Cubberley
A. July 2022 Healer of the Month Kathy Foster, Clinical Education Specialist, presented by Amy Arnold, Nurse Manager, Clinical Education
III. Board Education: NRHS Spiritual Care ... Ms.Beam and Mr. Napoli
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ... Mr. Cubberley
A. Approval of May 23, 2022 NRHA Board Meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Foundation Update ... Ms. Barnhart
ACTION NEEDED: None, Information Item Only
VI. Performance Updates ... Ms. Anderson
ACTION NEEDED: None, Information Item Only
VII. Medical Staff .... Dr. Voto
A. Report from the June 8, 2022 Medical Executive Committee
ACTION NEEDED: None, Information Only
VIII. Patient Quality & Safety Committee ... Ms. Greenleaf
A. Report from the June 6, 2022 Patient Quality & Safety Committee
ACTION NEEDED: None, Information Item Only
B. Recommend Approval for the FY2023 Quality & Performance Improvement Plan ... Ms. Anderson
ACTION NEEDED: Approve or Disapprove the FY2023 Quality & Performance Improvement Plan as Recommended by the Patient Quality & Safety Committee
ACTION TAKEN: ____________________________________
C. Recommend Approval of the FY2023 Patient Safety Plan ... Ms. Anderson
ACTION NEEDED: Approve or Disapprove the FY2023 Patient Safety Plan as Recommended by the Patient Quality & Safety Committee
ACTION TAKEN: ____________________________________
IX. Finance Committee Meeting ... Mr. Hopkins
A. Report from the June 20, 2022 Finance Committee
B. Approval of the May 2022 Norman Regional Health System Financial Statements
ACTION NEEDED: Approve or Disapprove April 2022 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 FY2023 Budget
ACTION NEEDED: Approve or Disapprove the Proposed FY2022 Budget as Recommended by the Finance Committee
ACTION TAKEN: ____________________________________
X. Old Business ... Mr. Cubberley & Mr. Splitt
XI. New Business ... Mr. Cubberley & Mr. Splitt
A. Legislative Update ... Ms. Rieger ACTION NEEDED: None, Information Item Only
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 1-4 Below.
1. Recommend New Provisional Medical Staff Appointments:
a) Junaid Riaz, DO – Emergency Medicine – Active
b) Jesse Ream, MD – Anesthesia – Active
c) John Tedrow, MD – Medicine – Active
d) David Cochran, MD – Surgery – Active
e) Kyra Boler, APRN-CNP – Pediatrics – Allied Health
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Kristen Innes, MD – OB/GYN – Active
b) Sunil Mathew, MD – Cardiovascular Medicine - Active
c) Kevin Schubach, PA-C – Radiology – Allied Health
d) Edward Fogarty, MD – Radiology – Privileges Only
e) Kevin Marcum, MD – Radiology – Privileges Only
3. Recommend Medical Staff Reappointments:
a) Jeffrey Crook, MD – Cardiovascular Medicine – Active
b) Michael Sellers, MD – Cardiovascular Medicine – Active
c) Lubna Mirza, MD – Medicine – Active
d) Matthew Malony, MD – Pediatrics – Active
e) Robert McArthur, MD – Medicine – Consulting
f) Angela Vines, APRN-CNS – Cardiovascular Medicine – Allied Health
g) Lauren Donaldson, PA-C – Pediatrics – Allied Health
4. Information Only
a) Nathan White, PA-C has completed proctored cases for Arthrogram
b) Christopher Smith, DO requesting Emergency Medicine privileges
c) Dylan Rommel, DO requesting 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: ____________________________________
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: _______________________________________
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.
