A G E N D A

I. Call to Order ......................................................................................... Mr. Cubberley
II. Introduction and Recognition of Outstanding Healers .......................... Mr. Cubberley
A. December 2024 Healer of the Month Dawn Miles, RN, ACC – Same Day Surgery, presented by Chris Miller, Manager, Surgical Service Line
III. Board Education: Oklahoma Breast Center .............................................. Mr. Jones
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ........................................................................ Mr. Cubberley
A. Approval of October 28, 2024 NRHA Board meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
B. Approval of November 4, 2024 NRHA Special 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 November 11, 2024 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
NRHA Agenda 2 November 25, 2024
B. Recommend Approval of the Utilization Review Plan
ACTION NEEDED: Approve or Disapprove the Utilization Review Plan
ACTION TAKEN: ____________________________________
VII. Strategic Planning Committee ................................................................... Dr. Weber
A. Report from the November 4, 2024 Strategic Planning Committee
ACTION NEEDED: None, Information Item Only
VIII. Finance Committee Meeting ................................................................... Mr. Wagner
A. Report from the November 21, 2024 Finance Committee
B. Approval of the October 2024 Norman Regional Health System Financial Statements ..................................................................................... Mr. Wagner
ACTION NEEDED: Approve or Disapprove October 2024 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 & Dr. Boyd
X. New Business ....................................................................... Mr. Cubberley & Dr. Boyd
XI. Administrative Report ..................................................................................... Dr. Boyd
XII. Proposed Executive Session
A. Proposed Vote to Convene an Executive Session Pursuant to 25 Okla. Stat.
NRHA Agenda 3 November 25, 2024
§ 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 1-4 Below;
1. Recommend New Provisional Medical Staff Appointments:
a) Ross Gillum, MD – Surgery – Active
b) Gustavo Del Toro, DO – Hospital Medicine – Active
c) Fransen McGinley, PA – Medicine – Allied Health
d) Jaime Johnson, PA-C – Surgery – Allied Health
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Pooja Singhal, MD – Medicine – Consulting
b) Carrie Vincent, APRN-CNP – Pediatrics – Allied Health
c) Ajay Singh, MD – Teleradiology – Privileges Only
d) Philip Eisinger, DO – Teleradiology – Privileges Only
3. Recommend Medical Staff Reappointments:
a) Lesa Mulligan, MD – OB/GYN – Active
b) Archana Gautam, MD – Cardiovascular Medicine – Active
c) Saud Ahmed, MD – Medicine – Active
d) Namalie Pierson, MD – Medicine – Active
e) Kristin Thorp, MD – Medicine – Active
f) Muhammad Ishaq, MD – Behavioral Medicine – Active
g) Jeff Raines, DO – Emergency Medicine – Active
h) Sergio Garcia, MD – Medicine – Consulting
i) Tadgy Stacy, MD – Pediatrics – Courtesy
j) Jayesh Panchal, MD – Surgery – Courtesy
k) Dezaray Preuninger, APRN-CNP – Pediatrics – Allied Health
l) Keri Houck, APRN-CNS – Hospital Medicine – Allied Health
m) Jana McDonald, RNFA – Surgery – Allied Health
n) Jennifer Enteshary, APRN-CRNA – Anesthesia – Allied Health
4. Informational Only:
a) Hannah Elliott, PA-C completed proctored cases for Pleurx drains
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: ____________________________________
NRHA Agenda 4 November 25, 2024
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: _______________________________________
XIII. Board Open Discussion
XIV. Adjourn
ACTION NEEDED: Motion to Adjourn the Meeting
ACTION TAKEN: _______________________________________

Mission:

Personalized healthcare with compassion and excellence.

Vision:

Oklahoma’s first choice for care.