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NRHA Agenda

04-22-2019

Posted: 04/18/2019

NORMAN REGIONAL HOSPITAL AUTHORITY
April 22, 2019
5:30 p.m.
901 N. Porter
2nd Floor Board Room

A G E N D A

I. Call to Order ... Mr. Cubberley

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

A. May 2019 Healer of the Month Amanda Jervis, Departmental Assistant, Nursing Resources, presented by Heather McDade, Manager of Nursing Resources and Janet Johnson, Director Patient Care Services

III. Board Education: Foundation Update ... Erin Barnhart, Executive Director, Norman Regional Health Foundation

ACTION NEEDED: None, Information Item Only

IV. Approval of March 25, 2019, NRHA Board meeting minutes ... Mr. Cubberley (Pgs.00-00)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

V. Performance Updates ... Ms. Anderson (Pgs.00-00)

ACTION NEEDED: None, Information Item Only

VI. Approval of the March 2019 Norman Regional Health System Financial Statements ... Mr. Hopkins (Pgs.00-00)

ACTION NEEDED: Approve or Disapprove December 2018 NRHS Financial Statements

ACTION TAKEN: ____________________________________

VII. Medical Staff ... Dr. Mantooth

ACTION NEEDED: None, Information Item Only

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

Report from the April 2019 Patient Quality & Safety Committee

ACTION NEEDED: None, Information Item Only

IX. Finance Committee Meeting ... Mr. Sherman

A. Report from the April 2019 Finance Committee

B. Recommend Capital Equipment Purchase Request ... (Pgs.00-00)

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

ACTION TAKEN: _________________________________________

C. Proposed Vote to Approve or Reject the Resolution Declaring Expectation to Reimburse Expenditures With Proceeds of Future Debt as Recommended by the Finance Committee ... (Pg. 0)

ACTION NEEDED: Approve or Disapprove the Resolution for Declaring Expectation to Reimburse Expenditures With Proceeds of Future Debt as Recommended by the Finance Committee

ACTION TAKEN: _________________________________________

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

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

XII. Administrative Report ... Mr. Splitt

XIII. Proposed Executive Session

A. Proposed Vote to Convene into Executive Session Pursuant to 25 Okla. Stat. § 307.B.4 to Discuss with Legal Counsel Pending Internal Peer Review/Credentialing Investigation Regarding (i) 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 1-2 Below.

1. Recommend New Provisional Medical Staff Appointments:
a. Carlos Molina, MD - Teleradiology
b. Michael Sentome, MD - Teleradiology
c. Regina Rhoades, DPM – Surgery
d. E. Kim King, DO – Medicine
e. Kristen Hodges, PA-C – Surgery
f. Jordan Hobbs, PA-C – Surgery
g. Jackson Laizure, APRN-CNP - Medicine

2. Recommend Medical Staff Reappointments:
a. David Bobb, MD – Surgery
b. Christopher Paskowski, MD – Surgery
c. Michael O’Brien, DO – Surgery
d. Lana Nelson, DO – Surgery
e. Philip Bird, MD – Medicine
f. Michael Mullins, MD – Anesthesia
g. Scott Proctor, MD – Anesthesia
h. Michael Porter, MD – Emergency Medicine
i. Eric Thompson, MD – Pathology
j. Gordon Bean, DPM – Surgery
k. Christopher Espinoza-Ervin, MD – Surgery
l. Patrick Livingston, DO – Medicine
m. John Christiansen, MD – Medicine
n. Mary Underhill, PsyD – Surgery
o. Kimberly Franks-Martens, APRN-CNP – Surgery

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 1-2

ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-2

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.