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NRHA Agenda

06-24-2019

Posted: 06/20/2019

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NORMAN REGIONAL HOSPITAL AUTHORITY
June 24, 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. July 2019 Healer of the Month Patricia Painter, RN, Post Anesthesia Care Unit, presented by Chris Miller, Manager Nurse, Post Anesthesia Care Unit

III. Board Education: Bundle Payment for Care Improvement advanced BPCIa: LeAnn Richardson, Administrative Director Population Health ... (Pgs. 0-0)

ACTION NEEDED: None, Information Item Only

IV. Approval of May 20, 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 May 2019 Norman Regional Health System Financial Statements ... Mr. Hopkins (Pgs.00-00)

ACTION NEEDED: Approve or Disapprove May 2019 NRHS Financial Statements

ACTION TAKEN: ____________________________________

VII. Medical Staff ... Dr. Mantooth

ACTION NEEDED: None, Information Item Only

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

A. Report from the June 2019 Patient Quality & Safety Committee

ACTION NEEDED: None, Information Item Only

IX. Finance Committee Meeting ... Mr. Sherman

A. Report from the June 2019 Finance Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Approval of the FY2020 Budget ... (Pgs. 00-00)

ACTION NEEDED: Approve or Disapprove the FY202 Budget as Recommended by the Finance Committee

ACTION TAKEN: _________________________________________

C. 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: _________________________________________

D. Proposed Vote to Approve or Reject the Resolution for Acquisition of Membership Units in NRH Medical Park West, L.L.C. ... (Pgs. 0-0)

ACTION NEEDED: Approve or Disapprove the Resolution for Acquisition of Membership Units in NRH Medical Park West, L.L.C.

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. Alexander Jones, MD – Surgery
b. Alyssa Ohs, MD – Obstetrician/Gynecology
c. Allen Baughman, DO – Emergency Medicine
d. Ernest Foster, MD – Emergency Medicine
e. Melissa Jennings, MD – Anesthesia
f. Matthew Carson, DPM – Surgery
g. Kathryn Hall, DO – Medicine
h. Marcus Rodriguez, APRN-FNP – Emergency Medicine

2. Recommend Medical Staff Reappointments:
a. Joe Riddle, MD – Medicine
b. Vincent Gonzalez, MD – Emergency Medicine
c. Richard Kirkpatrick, MD – Surgery
d. Jeremy Moore, MD – Surgery
e. Benjamin Panter, MD – Surgery
f. Lisa Connery, MD – Medicine
g. Michelle Barnes, MD – Medicine
h. Christopher Edge, DO – Medicine
i. Nathan Charlton, PA-C – Surgery
j. Amanda Lewis, PA-C - 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.