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NRHA Agenda

01-25-2024

Originally Posted: 1/19/2024
(Due to weather yesterday, the Board Meeting was has been moved to Thursday, Jan. 25th, same time, same location.)

I. Call to Order ... Mr. Cubberley

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

A. January 2024 Healer of the Month Jennifer Martin, Project Manager, Quality & Performance Improvement & Patient Safety, presented by Jenny Anderson, Quality & Performance Improvement

B. February 2024 Healer of the Month Greta Morgan, RN, Labor, Delivery & Recovery presented by Tracy Mills, Manager, Labor, Delivery & Recovery

III. Board Education: Medicaid Managed Care ... Mr. Wagner

ACTION NEEDED: None, Information Item Only

IV. Board Meeting Minutes ... Mr. Cubberley

A. Approval of November 27, 2023 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. Bond

A. Report from the January 10, 2024 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

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

A. Report from the December 4, 2023 Patient Quality & Safety Committee

ACTION NEEDED: None, Information Item Only

VIII. Strategic Planning Committee ... Dr. Weber

A. Report from the January 8, 2024 Strategic Planning Committee

ACTION NEEDED: None, Information Item Only

IX. Retirement Plan Amendment and Resolution ... Mr. Wagner

ACTION NEEDED: Approve or Disapprove the Retirement Plan Amendment and Resolution

ACTION TAKEN: ____________________________________

X. Finance Committee Meeting ... Mr. Wagner

A. Report from the January 18, 2023 Finance Committee

B. Approval of the December 2023 Norman Regional Health System Financial Statements

ACTION NEEDED: Approve or Disapprove December 2023 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: _____________________________________

XI. Old Business ... Mr. Cubberley & Mr. Splitt

XII. New Business ... Mr. Cubberley & Mr. Splitt

XIII. Administrative Report ... Mr. Splitt

XIV. 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) LaToya Smith, DO – OB/GYN – Active
b) Larry Houk, MD – OB/GYN – Active
c) Robin Singh, MD – Cardiovascular Medicine – Active
d) Samuel Le, PA-C – Surgery – Allied Health
e) Morgan Gossen, PA-C – Surgery – Allied Health
f) Matthew Thomson, MD – Radiology – Privileges Only

2. Recommend Advancement of Medical Staff from Provisional Status:
a) Jacob Witmer, DO – Emergency Medicine – Active
b) Lawrence Carter, MD – Hospital Medicine – Active
c) Azure Adkins, MD – Surgery – Active
d) Brenda Lawrie, APRN-CNS – Cardiovascular Medicine – Allied Health
e) Kailee Anderson, APRN-CNP, RNFA – Surgery – Allied Health
f) Stefhanie Gonzales, PA-C – Surgery – Allied Health
g) Adeyinka Owoyele, MD – Radiology – Privileges Only

3. Recommend Medical Staff Reappointments:
a) Joe Womble, MD – Hospital Medicine – Active
b) Jacquelyn MacIntosh, DO – OB/GYN – Active
c) Mark Lau, MD – Anesthesia – Active
d) Barbara Landaal, MD – Radiology – Active
e) Farhan Jawed, MD – Behavioral Medicine – Active
f) Merl Kardokus, MD – Behavioral Medicine – Active
g) Chintan Parikh, MS – Medicine – Active
h) Ahmad Ashfaq, MD – Medicine – Active
i) Brian Ellis, MD – Pediatrics – Active
j) Jennifer Hunter, MD – Pediatrics – Active
k) Andrew Crabbe, MD – Anesthesia – Active
l) Mark Fine, MS – Anesthesia – Active
m) Sumbal Nabi, MD – Medicine – Consulting
n) Jennifer Smith, MD – OB/GYN – Consulting
o) Lucius Doh, MD – Medicine – Consulting
p) Tariq Mahmood, MD – Medicine – Consulting
q) Kumar Ennamuri, MD – Medicine – Courtesy
r) Rita Hancock, MD – Medicine – Courtesy
s) Nichole Womble, APRN-CNP – Hospital Medicine – Allied Health
t) Hillarie Kessler, PA-C – Surgery – Allied Health
u) Jessica Franklin, APRN-CRNA – Anesthesia – Allied Health
v) Glen Diaz, APRN-CNP – Pediatrics – Allied Health

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: ____________________________________

XV. Board Open Discussion

XVI. 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.