Open Accessibility Menu
Hide

NRHA Agenda

04-27-2020

Posted: 04/23/2020

I. Call to Order ... Mr. Cubberley

II. Consent Items:

A. May 2020 Healer of the Month Laura Winters, RN, Manager, Intensive Care Unit

B. Board/Community Update: Variety Care

C. March 23, 2020 NRHA Board meeting minutes

D. Quality & Safety Committee Update

ACTION NEEDED: Approve or Disapprove Consent Items A-D

ACTION TAKEN: ____________________________________

III. Approval of the March 2020 Norman Regional Health System Financial Statements ... Mr. Hopkins

ACTION NEEDED: Approve or Disapprove February 2020 NRHS Financial Statements

ACTION TAKEN: ____________________________________

IV. Medical Staff ... Dr. Jawed

A. Report from the April 8, 2020 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

V. Finance Committee Meeting ... Mr. Sherman

A. Report from the April 20, 2020 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: _______________________________

VI. Old Business

VII. New Business ... Mr. Cubberley & Mr. Splitt

A. Crisis Standards of Care ... Mr. Harden

ACTION NEEDED: None, Information Only

B. Proposed Revisions to the 2020 Infection Prevention Plan Policy

ACTION NEEDED: Approve or Disapprove the Revisions to the 2020 Infection Prevention Plan Policy as submitted

ACTION NEEDED: ________________________________

A. Administrative Report ... Mr. Splitt

IV. 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. Kendral Knight, MD, Active Staff – Medicine
b. Michelle Spehr, APRN-CNP – Allied Health Staff – Pediatrics
c. Dylan Shockley, APRN-CNP – Allied Health Staff – Medicine

2. Recommend Medical Staff Reappointments:
a. Julie Rygaard, MD – Active Staff – Anesthesia
b. John Cherry, DO – Active Staff – OB/GYN
c. Betty Harmon, MD – Active Staff – Pediatrics
d. Daphne Lashbrook, MD – Active Staff – OB/GYN
e. Kevin McKeown, MD – Active Staff – Anesthesia
f. Todd Gleaves, MD – Active Staff – Anesthesia
g. Kiran Prabhu, MD - Consulting Staff – Medicine
h. Nicole Jarvis, MD – Associates Staff – OB/GYN
i. Christi Pendergraft, MD – Associate Staff – Medicine
j. Cheryl Montgomery, RNFA – Allied Health Staff – Surgery
k. Lauren Hill, PA-C – Allied Health Staff – Surgery
l. John Chace, MD – Ortho Central
m. Jordan Hobbs, PA-C – Ortho Central

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: _______________________________________

V. Board Open Discussion

VI. 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.