NRHA Agenda

7/22/24

Posted: 7/19/24

1. Call to Order.................................................................................................... Mr. Cubberley

2. Introduction and Recognition of Outstanding Healers.............................. Mr. Cubberley

1. August 2024 Healer of the Month Amanda Clark, Technologist Surgery IV, Surgical Services, presented by Dian Carmody, Administrate Director, Surgical Services

3. Board Education: OU College of Nursing Satellite Update & Norman Public Schools Nursing Pathway................................................................................................................ Ms. McGill

ACTION NEEDED: None, Information Item Only

4. Board Meeting Minutes.................................................................................. Mr. Cubberley

1. Approval of June 24,2024 NRHA Board meeting minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

5. Performance Updates ................................................................................... Ms. Anderson

ACTION NEEDED: None, Information Item Only

6. Medical Staff........................................................................................................... Dr. Bond

1. July 2024 Medical Executive Committee

ACTION NEEDED: None, No July Meeting

7. Strategic Planning Committee........................................................................... Dr. Weber

1. Report from the July 1, 2024 Strategic Planning Committee

ACTION NEEDED: None, Information Item Only

8. Finance Committee Meeting............................................................................ Mr. Wagner

1. Report from the July 18, 2024 Finance Committee

2. Approval of the June 2024 Norman Regional Health System Financial Statements Mr. Wagner

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

ACTION TAKEN: _____________________________________

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

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

ACTION TAKEN: _____________________________________

4. First Amendment to Master Equipment Lease/Purchase Agreement and Waiver Mr. Wagner

ACTION NEEDED:..... Approve or Disapprove First Amendment to Master Equipment Lease/Purchase Agreement and Waiver as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

9. Old Business................................................................................. Mr. Cubberley & Mr. Splitt

10. New Business................................................................................ Mr. Cubberley & Mr. Splitt

11. Administrative Report............................................................................................... Mr. Splitt

12. 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;

0. 1. 1. Recommend New Provisional Medical Staff Appointments:
1. Natalie Johnson, DO – OB/GYN – Active
2. Garrett Sutton, MD – Anesthesia – Active
3. Brian Whitson, MD – Medicine – Consulting
4. Sowminya Arikapudi, MD – Medicine – Consulting
5. Lauren Young, MD – Surgery – Consulting
6. Angela “Kristi” Ama, APRN-RNFA – Surgery – Allied Health

0. 1. 2. Recommend Advancement of Medical Staff from Provisional Status:
1. Garrett Nix, MD – Emergency Medicine – Active
2. James Trina, DO – Emergency Medicine – Active
3. Garrett Vidal, MD – Medicine – Consulting
4. Jo Lang, APRN-CNP – Pediatrics – Allied Health
5. Stephanie Browning, AUD – Pediatrics – Allied Health
6. Sarah Cain, AUD – Pediatrics – Allied Health
7. Shelby Stephenson, AUD – Pediatrics – Allied Health

0. 1. 3. Recommend Medical Staff Reappointments:
1. Muhammad Salim, MD – Cardiovascular Medicine – Active
2. R. Bruce Parker, MD – OB/GYN – Active
3. Rebecca Eagle, MD – Medicine – Active
4. Vincent Petros, DO – Medicine – Active
5. Mathew Malony, MD – Pediatrics – Active
6. Bradley Wilson, MD – Surgery – Active
7. Angela Vines, APRN-CNS – Cardiovascular Medicine – Allied Health

0. 1. 4. Informational Only:
1. Estelle Ruthledge, MD – GYN Class II 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: ____________________________________

4. 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: _______________________________________

13. Board Open Discussion

14. 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.