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NRHA Agenda

01-24-2022

Posted: 1/20/2022

I. Call to Order ... Mr. Cubberley

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

A. January 2022 Healer of the Month Charlotte May, BSN, RNC-OB, C-EFM, RN2 for Labor, Delivery & Recovery, presented by Tracy Mills, MSN, RNC-OB, Nurse Manager Labor, Delivery & Recovery

B. February 2022 Healer of the Month Andy Smith, Environmental Services Technician, Environmental Services, presented by Clyde Brawner, Director Environmental Services, Distribution/Transportation Services

C. Recognition of Dr. Farhan Jawed, Norman Regional Health System Chief of Staff 2020-2021

III. Board Education: Price Transparency ... Mr. Richard Spray

ACTION NEEDED: None, Information Item Only

IV. Board Meeting Minutes ... Mr. Cubberley

A. Approval of November 22, 2021 NRHA Board meeting minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

V. Performance Updates ... Ms. Anderson

ACTION NEEDED: None, Information Item Only

VI. Medical Staff .... Dr. Voto

A. Report from the January 4, 2022 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

B. Hospital Medicine Privilege Request From

ACTION NEEDED: Approve or Disapprove Privilege Request form as Recommended by the Medical Executive Committee

ACTION TAKEN: ____________________________________

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

A. Report from the December 6, 2022 Strategic Planning Committee

ACTION NEEDED: None, Information Item Only

VIII. Strategic Planning Committee ...

A. Report from the January 10, 2022 Strategic Planning Committee

ACTION NEEDED: None, Information Item Only

IX. Finance Committee Meeting ... Mr. Hopkins

A. Report from the January 17, 2022 Finance Committee

B. Approval of the December 2021 Norman Regional Health System Financial Statements ... Mr. Hopkins

ACTION NEEDED: Approve or Disapprove December 2021 NRHS Financial Statements

ACTION TAKEN: ____________________________________

C. Recommended Capital Equipment Purchase Request

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

ACTION TAKEN: _____________________________________

X. Old Business ... Mr. Cubberley & Mr. Splitt

XI. New Business ... Mr. Cubberley & Mr. Splitt

A. No Patient Left Alone

ACTION NEEDED: None, Information Item Only

XII. Administrative Report ... Mr. Splitt

XIII. 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; and (ii) 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) Belinda Broady-Symes, MD – OB/GYN – Active
b) Muhammad Kaleem Ishaq, MD – Medicine – Active
c) Tera Santistevan, DPM – Surgery – Active
d) Paul Stevenson, MD – Medicine – Active
e) Alfred Husen, DO – Emergency Medicine – Active
f) Peter Diaz, MD – OB/GYN – Active
g) Erin Kelly, MD – Emergency Medicine – Active
h) Summer Crawford, APRN-CNP – Hospital Medicine – Allied Health
i) Nathan White, PA-C – Radiology – Allied Health
j) Lindsey Lancaster, APRN-CNP – Pediatrics – Allied Health
k) Tori Hendrix, APRN-FNP – Pediatrics – Allied Health
l) Taylor Tamage, PA-C – Surgery – Allied Health
m) Carly Ferguson, PA-C – Surgery – Allied Health

2. Recommend Advancement of Medical Staff from Provisional Status:
a) Meaghan Saumur, MD – Surgery – Active
b) Jacquelyn MacIntosh, DO – OB/GYN – Active
c) Mahrukh Ali, MD – Hospital Medicine – Active
d) Kelly White, APRN-CNP = Cardiology – Allied Health
e) Jessica Franklin, APRN-CRNA – Anesthesia – Allied Health
f) Fang Yu, MD – Teleradiology – Privileges Only

3. Recommend Medical Staff Reappointments:
a) Ronnie Keith, DO – Surgery – Active
b) Brandon Pierson, MD – Surgery – Active
c) Joe Voto, MD – Anesthesia – Active
d) Mark Lau, MD – Anesthesia – Active
e) Andrew Crabbe, MD – Anesthesia – Active
f) Merl Kardokus, MD – Radiology – Active
g) Jennifer Hunter, MD – Pediatrics – Active
h) Joe Womble, MD – Hospital Medicine – Active
i) Laurel Jordan, DO – OB/GYN – Active
j) Mark Fine, MD – Anesthesia – Active
k) Barbara Landaal, MD – Radiology – Active
l) Kumar Ennamuri, MD – Medicine _ Active
m) Cuong Nguyen, MD – Medicine – Active
n) Ahmad Ashfaq, MD – Medicine – Active
o) Farhan Jawed, MD – Behavioral Medicine – Active
p) Norman “Paul” Ayers, MD – Cardiovascular Medicine – Active
q) Tracy Ratzlaff, RNFA – Surgery – Allied Health
r) Kela Lindsey, APRN-CNP – Cardiovascular Medicine – Allied Health
s) Monica Lawson, APRN-CNP – Medicine – Allied Health
t) Nichole Womble, APRN-CNP – Hospital Medicine – Allied Health
u) Lucius Doh, MD – Medicine – Consulting
v) Sumbal Nabi, MD – Medicine – Consulting
w) Jennifer Smith, MD – OB/GYN – Consulting
x) Rita Hancock, MD – Medicine – Courtesy

4. Information Only
a) Kevin Schubach, PA-C has completed proctored cases for Lung Biopsy
b) Spencer Baird, DO, Chris Smith, DO and Kaya Smith, DO requesting privileges for Emergency Medicine - Moonlighting

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: _______________________________________

E. CEO Evaluation

ACTION NEEDED: Approve or Disapprove the CEO Evaluation

ACTION TAKEN: ____________________________________

XIV. Board Open Discussion

A. Board Self-Assessment

XV. 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.