NRHA Agenda
10-28-2019
Posted: 10/24/2019
I. Call to Order ... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healer ... Mr. Cubberley
A. November 2019 Healer of the Month
B. March of Dimes Oklahoma Nurse of the Year, Debbie Foster, RN, Lactation presented by Tonya Faires, Manager Nurse, New Born Transition Team
III. Approval of September 23, 2019, NRHA Board meeting minutes ... Mr. Cubberley
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
IV. Performance Updates ... Ms. Anderson
ACTION NEEDED: None, Information Item Only
V. Approval of the September 2019 Norman Regional Health System Financial Statements ... Mr. Hopkins
ACTION NEEDED: Approve or Disapprove September 2019 NRHS Financial Statements
ACTION TAKEN: ____________________________________
VI. Medical Staff ... Dr. Mantooth
A. Report from the October 19, 2019 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
VII. Patient Quality & Safety Committee ... Mr. Weber
A. Report from the October 7, 2019 Patient Quality & Safety Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee Meeting
A. Report from the October 21, 2019, Finance Committee
B. Recommend Capital Equipment Purchase Request
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: ___________________________________________
IX. Old Business ... Mr. Cubberley & Mr. Splitt
X. New Business ... Mr. Cubberley & 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 ; (ii) the Status of Case No. Cj-2016-660 Regarding Axis Practice Solutions, LLC and Axis Practice Management, Inc.; (iii) Pending Internal Investigation Regarding Certain Physician Office Space Arrangements; (iv) Purchase of Porter Property from the City of Norman; (v) Purchase of Campbell Property; and (vi) CEO Evaluation.
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 1-3 Below.
1. Recommend New Provisional Medical Staff Appointments:
a) Daniel Dittus, MD – Emergency Medicine
b) Thomas Wolf, MD – Surgery
c) Benjamin Bigbie, MD – Medicine
d) Amy Manfredo, APRN-CNP – Pediatrics
e) Micki Richardson, APRN-FNP – Emergency Medicine
f) Morgan Gossen, PA-C – Surgery
g) Tracye Fowler, APRN-FNP – Emergency Medicine
h) Gordon Archibald, MD – Teleradiology
i) Deborah Corson, MD - Teleradiology
j) Tasneem Khimji, MD - Teleradiology
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Benjamin Collins, MD – Surgery
b) Emily Benham, MD – Surgery
c) Ronni Farris, MD – OB/GYN
3. Recommend Medical Staff Reappointments:
d) Shelly Zimmerman, DO – Emergency Medicine
e) James Bond, MD – Surgery
f) Thomas Thurston, MD – Pediatrics
g) Corey Ponder, MD – Surgery
h) Blake Forcina, MD - Surgery
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: ____________________________________
C. 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 1-3
ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-3
ACTION TAKEN: _______________________________________
D. Status of Case No. Cj-2016-660, Regarding Axis Practice Solutions, LLC and Axis Practice Management, Inc.
ACTION NEEDED: None, Information Only
E. Pending Internal Investigation Regarding Certain Physician Office Space Arrangements
ACTION NEEDED: None, Information Only
F. Proposed Vote to Approve or Reject the Resolution for Acquisition of Land Owned by City of Norman on Porter Campus
ACTION NEEDED: Approve or Disapprove the Resolution to purchase Land Owned by the City of Norman on the Porter Campus
ACTION TAKEN: _______________________________________
G. Proposed Vote to Approve or Reject the Resolution for Acquisition of Real Estate located at 2201-2251-2281 36th Avenue NW in Norman
ACTION NEEDED: Approve or Disapprove the Resolution for Acquisition of land located at 2201-2251-2281 36th Avenue NW in Norman
ACTION TAKEN: _______________________________________
H. CEO Evaluation
ACTION NEEDED: Approve or Disapprove the CEO Evaluation
ACTION TAKEN: _______________________________________
XIII. Board Open Discussion
A. Calendar Review
B. Board Self-Assessment
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.
