Open Accessibility Menu
Hide

NRHA Agenda

02-22-2021

Posted: 2/18/2021

I. Call to Order ... Mr. Cubberley

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

A. March 2021 Healer of the Month Kenneth Fertitta, Clerk Lab Registrar, presented by Kourtney Bell, Manager Lab Outreach and Outpatient Services

B. EMSStat Crimestopper’s Paramedic of the Year 2020-2021 Andrew Minnich, Paramedic, and EMT of the Year 2020-2021 Jeffrey Neeley, EMT, presented by Eddie Simms, NPR Chief, EMSStat EMS

III. Board Education

A. A Black History Moment ... Mr. Chapel

ACTION NEEDED: None, Information Only

B. COVID/Lab ... Mr. Bohanan

ACTION NEEDED: None, Information Only

IV. Approval of January 25, 2021 NRHA Board meeting minutes ... Mr. Cubberly

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN:

V. Trustee Conflict of Interest ... Mr. Harden

ACTION NEEDED: None, Information Only

VI. The Environment of Care Management Plan – 2020 Annual Evaluation ... Mr. Cohea

ACTION NEEDED: Accept or Reject the Environment of Care Management Plan – 2020 Annual Evaluation

ACTION TAKEN:

VII. Performance Update … Ms. Anderson

ACTION NEEDED: None, Information Item Only

VIII. Approval of the January 2021 Norman Regional Health System Financial Statements ... Mr. Hopkins

ACTION NEEDED: Approve or Disapprove January 2021 NRHS Financial Statements

ACTION TAKEN:

IX. Medical Staff ... Dr. Jawed

A. Report from the February 10, 2021 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

B. Approval of Radiology Special Request Form

ACTION NEEDED: Approve or Disapprove the Radiology Special Request Form

ACTION TAKEN:

X. Patient Quality & Safety Committee ... Dr. Weber

A. Report from the February 1, 2021 Strategic Planning Committee

ACTION NEEDED: None, Information Item Only

XI. Finance Committee Meeting ... Mr. Hopkins

A. Report from the February 15, 2021 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:

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

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

A. Resolution for the Proposed Norman Regional Sports & Human Performance Center inside the Norman Forward Multi-Sport & Indoor Aquatics Facility

ACTION NEEDED: Approve or Disapprove Resolution for Multi-Sports Complex

ACTION TAKEN:

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;

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) Jessica Meador, DO – Emergency Medicine – Active
b) David Miller, Do – Surgery – Active
c) Devorah Archer-Webb, PA-C – Surgery – Allied Health
d) Lori McDonald, APRN-CNP – Pediatrics – Allied Health

2. Recommend Medical Staff Reappointments:
a) Mason Lawrence, MD – Anesthesiology – Active
b) Shane Stidham, MD – Anesthesiology – Active
c) Jeffrey Buyten,, MD – Surgery – Active
d) Shannon Haenel, DO – Medicine – Active
e) Patrick Cody, DO – Emergency Medicine – Active
f) Daniel Kite, DO – Emergency Medicine – Active
g) Marcia Hoos-Reinke, MD – Emergency Medicine – Active
h) Jason Bellak, MD – Medicine – Associate
i) Casey Markland, MD – Medicine – Associate
j) Kevin O’Brien, MD – Medicine – Associate
k) Ralph Nelson, DO – Medicine – Associate
l) Dwight Thacker, APRN-CRNA – Anesthesiology – Allied Health
m) Deanne Givens, APRN-CNRA – Anesthesiology – Allied Health
n) Josie Dean, PA-C – Surgery – Allied Health February 22, 2021
o) Jeffrey Frederick, PA-C – Surgery – Allied Health

3. Recommend Advancement of Medical Staff from Provisional Status:
a) AlexanderHabashy, MD – Surgery – Active
b) Robert Cunningham, MD – Emergency Medicine – Active
c) Shari Jones, MD – Medicine – Active
d) Rahal Kahanda, MD – Surgery – Active
e) Sean Dossett, DO – Anesthesiogy – Active
f) Shaylea Beach, DO – Medicine – Associate
g) Brandon Funk, PA-C – Surgery – Allied Health
h) Mason Lawrence, MD – Ortho Central
i) Shane Stidham, MD – Ortho Central
j) Josei Dean, PA-C – Ortho Central
k) Dwight Thacker, APRN-CRNA – West Endoscopy and Medical Plaza Endoscopy

4. Information Only:
a) Jamie Steichen, PA-C – Paracentesis and Superficial Aspiration Biopsy privileges
b) Jared Highly, MD - Robotic Simple Prostatectomy Case

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 1-4

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:

XIV. Board Open Discussion

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.