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NRHA Agenda

06-22-2020

Posted: 06/18/2020

I. Call to Order ... Mr. Cubberley

II. Consent Items:

A. July 2020 Healer of the Month Janet, Sherman, Radiologic Technologist, Imaging

B. May 18, 2020 NRHA Board meeting minutes

ACTION NEEDED: Approve or Disapprove Consent Items A-B

ACTION TAKEN: ____________________________________

III. Board Education: EMSStat Update ... Ms. Emmons

IV. Performance Update ... Ms. White

ACTION NEEDED: None, Information Only

V. Approval of the May 2020 Norman Regional Health System Financial Statements ... Mr. Hopkins

ACTION NEEDED: Approve or Disapprove May 2020 NRHS Financial Statements

ACTION TAKEN: ____________________________________

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

A. Recommended Approval of the FY2021 Quality & Performance Improvement Plan ... Ms. White

ACTION NEEDED: Approve or Disapprove the FY2021 Quality & Performance Improvement Plan as Recommended by the Patient Quality & Safety Committee

ACTION TAKEN: __________________________________

B. Recommended Approval of the FY2021 Patient Safety Plan ... Ms. White

ACTION NEEDED: Approve or Disapprove the FY2021 Patient Safety Plan as Recommended by the Patient Quality & Safety Committee

ACTION TAKEN: __________________________________

VII. Medical Staff ... Dr. Jawed

A. Report from the June 10, 2020 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

B. Approval of Cardio-Thoracic Privilege Request Form

ACTION NEEDED: Approve or Disapprove the Cardio-Thoracic Privilege Request Form

ACTION TAKEN: ____________________________________

VIII. Finance Committee Meeting ... Mr. Sherman

A. Report from the June 15, 2020 Finance Committee

B. Recommend Approval of FY2021 Budget

ACTION NEEDED: Approve or Disapprove the FY2021 Budget as Recommended by the Finance Committee

ACTION TAKEN: _______________________________

C. Recommend Capital Equipment Purchase Request

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

ACTION TAKEN: _______________________________

D. Recommend Retirement Plan Charter

ACTION NEEDED: Approve or Disapprove Retirement Plan Charter as Recommended by the Finance Committee

ACTION TAKEN: _______________________________

E. Recommend Retirement Plan Amendment

ACTION NEEDED: Approve or Disapprove Retirement Plan Amendment as Recommended by the Finance Committee

ACTION TAKEN: _______________________________

IX. Old Business

X. New Business ... Mr. Cubberley & Mr. Splitt

A. Proposed Vote Regarding Dissolution of Norman Physician Hospital Organization, L.L.C. and Plan of Dissolution

ACTION NEEDED: Approve or Disapprove of the Dissolution of Norman Physician Hospital Organization, L.L.C. and the Proposed Plan of Dissolution

ACTION TAKEN: _______________________________

XI. Administrative Report ... Mr. Splitt

XII. 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 1-4 Below.

1. Recommend New Provisional Medical Staff Appointments:
a. Ernest Tako, MD, Active Staff – OB/GYN
b. Chelsea Rommel, DO, Active Staff – Hospital Medicine
c. Eric Sparks, DO, Active Staff – Emergency Medicine
d. Max Cieminski, DO, Active Staff – Emergency Medicine
e. Amanda Lowry, APRN-CNP – Allied Health Staff – Pediatrics
f. Jarret Kuo, MD, Teleradiology Staff – Teleradiology

2. Recommend Medical Staff Reappointments:
a. Kathryn Cook, MD, Active Staff – Pediatrics
b. Reba Beard, MD, Active Staff – Pediatrics
c. Lubna Mirza, MD, Active Staff – Medicine
d. Charles Lackey, MD, Active Staff – Medicine
e. Nigam Sheth, MD, Active Staff – Anesthesia
f. Jeffrey Crook, MD, Active Staff – Cardiovascular Medicine
g. Muhammad Anwar, MD, Active Staff – Cardiovascular Medicine
h. James Thorp, MD, Active Staff – Radiology
i. Robert McArthur, MD, Consulting Staff – Medicine
j. Jonathan Bryan, DO, Consulting Staff – Medicine
k. John Krodel, MD, Associate Staff – Medicine
l. Brittney Wicks, APRN-FNP, Allied Health Staff – Hospital Medicine

3. Recommend Advancement of Medical Staff from Provisional Status:
a. Brittney Roberts, PA-C – Surgery
b. Kristine Valention, APRN-CNP – Pediatrics

4. Recommend Medical Staff Reappointments – Ortho Central:
a. Jennifer Fleck, APRN-CRNA
b. Daniel Valentino, APRN-CRNA

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: _______________________________________

XIII. Board Open Discussion

XIV. 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.