A G E N D A
Meeting Date: February 24, 2025
Posted On: February 20, 2025
I. Call to Order .................................................................................................... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers.............................. Mr. Cubberley
A. March 2025 Healer of the Lainee Grider, RN, ICU, presented by Tanner Williams, RN, Nurse Manager.
III. Board Education: Cardiac Electrophysiology.................................................. Dr. Singh
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ................................................................................. Mr. Cubberley
A. Approval of January 27, 2025 NRHA Board meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Performance Updates ...................................................... Ms. McGill, Mr. Minnis & Dr. Voto
ACTION NEEDED: None, Information Item Only
VI. Medical Staff ........................................................................................................... Dr. Bond
A. Report from the February 10, 2025 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
VII. Patient Quality & Safety Committee ............................................................ Ms. Greenleaf
A. Report from the February 3, 2025 Patient Quality & Safety Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee Meeting.............................................................................Mr. Wagner
A. Report from the January 23, 2025 Finance Committee
B. Approval of the January 2025 Norman Regional Health System Financial Statements ................................................................................................Mr. Wagner
ACTION NEEDED: Approve or Disapprove January 2025 NRHS Financial Statements
ACTION TAKEN: ___________________________________
C. Recommended Capital Equipment Purchase Request ...................Mr. Wagner
ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee
ACTION TAKEN: ____________________________________
IX. Old Business .............................................................. Mr. Cubberley, Mr. Wagner & Dr. Boyd
X. New Business ............................................................ Mr. Cubberley, Mr. Wagner & Dr. Boyd
XI. Administrative Report.......................................................................... Mr. Wagner & Dr. Boyd
XII. Proposed Executive Session
A. Proposed Vote to Convene an Executive Session Pursuant to 25 Okla. Stat. § 307.B.4 to Hold a Privileged Discussion 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 1-3 Below;
1. Recommend New Provisional Medical Staff Appointments:
a) Rachel Witmer, PA-C – Radiology – Allied Health
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Matthew Thomson, MD – Teleradiology/Radiology – Privileges Only
3. Recommend Medical Staff Reappointments:
a) Shari Jones, MD – Medicine – Active
b) Shane Stidham, MD – Anesthesia – Active
c) Sean Dossett, MD – Anesthesia – Active
d) Quentin Lobb, MD – Anesthesia – Active
e) Anderson Greenhaw, MD – Anesthesia – Active
f) Jeffrey Buyten, MD – Surgery – Active
g) Tome Connally, MD – Surgery – Active
h) Rahal Kahanda, MD – Surgery – Active
i) Patrick Cody, DO, Emergency Medicine – Active
j) Robert Cunningham, III, MD – Emergency Medicine – Active
k) Marcia Hoos-Reinke, MD – Emergency Medicine – Active
l) Gary Wells, DO – Emergency Medicine – Active
m) Daniel Kite, DO – Emergency Medicine – Active
n) Alyssa Ohs, MD – OB/GYN – Active
o) Girish Murthy, MD – Hospital Medicine – Consulting
p) Ronan Bakker, MD – OB/GYN – Consulting
q) Nathan White, PA-C – Radiology – Allied Health
r) Lindsey Lancaster, APRN-CNP – Pediatrics – Allied Health
s) Tori Hendrix, APRN-FNP – Pediatrics – Allied Health
t) Deanna Givens, APRN-CRNA – Anesthesia – Allied Health
u) Sheryl Ronne-Dellinger, APRN-CRNA – Anesthesia – Allied Health
v) Jeffrey Fredrick, PA-C – Surgery – Allied Health
w) Veronica Worrel, PA-C – Surgery – Allied Health
x) Kent Bays, PA-C – Surgery – Allied Health
y) Brent Lamb, APRN-FNP – Emergency Medicine – Allied Health
z) Joseph Brewer, DO – Cardiovascular Medicine – Privileges Only
aa) Robert Schoaps, MD – Cardiovascular Medicine – Privileges Only
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 1-3
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: _______________________________________
XIII. Board Open Discussion
XIV. Adjourn
ACTION NEEDED: Motion to Adjourn the Meeting
ACTION TAKEN: _______________________________________
