NRHA Agenda

8/26/24

Posted: 8/26/24

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

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

1. September 2024 Healer of the Month Teagan Hawkins, Paramedic, EMSSTAT, presented by Kyle Hurley, Director, EMSSTAT

2. Introduction of JC Penny Leadership Program Board Fellow from the University of Oklahoma, Olivia Cormier

3. Board Education: Well at Work..................................................................... Ms. Browning

ACTION NEEDED: None, Information Item Only

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

1. Approval of July 22,2024 NRHA Board meeting minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

2. Approval of August 17, 2024 NRHA Board Study Session 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. August 2024 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

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

1. Report from the August 5, 2024 Patient Quality & Safety Committee

ACTION NEEDED: None, Information Item Only

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

1. Report from the August 22, 2024 Finance Committee

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

ACTION NEEDED:..... Approve or Disapprove July 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. 1^st Amendment to the Eligible Deferred Compensation Plan............................ Mr. Wagner

ACTION NEEDED:..... Approve or Disapprove 1^st Amendment to the Eligible Deferred Compensation Plan as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

5. 2^nd Amendment to the Consolidated Retirement Plan....................................... Mr. Wagner

ACTION NEEDED:..... Approve or Disapprove 2^nd Amendment to the Consolidated Retirement Plan 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. Christopher Foster, MD – Surgery – Active
2. Geetha Kandimala, MD – Medicine – Active
3. Laurence Lenz, DO – Hospital Medicine – Active
4. Tamie Babb, MD – OB/GYN – Active
5. Courtney Bisson, MD – Pediatrics – Active
6. Bushra Siddique, MD – Medicine - Consulting

0. 1. 2. Recommend Advancement of Medical Staff from Provisional Status:
1. Jessica Schumann, DO – Emergency Medicine – Active
2. Nicole Hughey, APRN-CNP – Cardiology – Allied Health
3. Hilary Mahoney, PA-C – Hospital Medicine – Cardiology
4. Sunil Gujrathi, MS – Teleradiology – Privileges Only
5. Anthony Mohabir, MD – Teleradiology – Privileges Only

0. 1. 3. Recommend Medical Staff Reappointments:
1. Allen Baughman, DO – Emergency Medicine – Active
2. Ernest “Byron” Foster, II – DO – Emergency Medicine – Active
3. Andrew Phillips, DO – Emergency Medicine – Active
4. Ryan Carter, MD – Hospital Medicine – Active
5. Geo-Phillips Chacko, MD – Hospital Medicine – Active
6. Joel Kardokus, MD – Hospital Medicine – Active
7. Vijay Kolli, MD – Medicine – Active
8. James Fields, MD – Pediatrics – Active
1. Melissa Jennings, MD – Anesthesia – Active
10. Matthew Carson, DPM – Surgery – Consulting
11. Sobia Ahmad, MD – Medicine – Courtesy
50. Blakely Hamit, APRN-CNP – Pediatrics – Allied Health
1000. Winter Bathe, PA-C – Surgery – Allied Health
14. Kelsey Olsen, PA-C – Surgery – Allied Health
15. Ashley Billings, APRN-CRNA – Anesthesia – Allied Health
16. Desiree Herring, APRN-CRNA – Anesthesia – Allied Health
17. Kendall Hurley, APRN-CRNA – Anesthesia – Allied Health

0. 1. 4. Informational Only:
1. Physicians of Norman Pediatric Associates request to change from Active to Courtesy Staff – Donna Jackson, MD; Matthew Malony, MD; Michael Milligan, DO; Tadgy Stacy, MD; Julia Stoltenberg, MD; Cynthia West, DO.
2. Removing Core Neonatal Privileges from the General Pediatrics privilege form. Neonatal-Perinatal has its own form.

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:

Personalized healthcare with compassion and excellence.

Vision:

To be the provider of choice to improve the health and well-being of our regional communities.