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NRHA Agenda

06-27-2022

Posted: 6/23/2022

I. Call to Order ... Mr. Cubberley

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

A. July 2022 Healer of the Month Kathy Foster, Clinical Education Specialist, presented by Amy Arnold, Nurse Manager, Clinical Education

III. Board Education: NRHS Spiritual Care ... Ms.Beam and Mr. Napoli

ACTION NEEDED: None, Information Item Only

IV. Board Meeting Minutes ... Mr. Cubberley

A. Approval of May 23, 2022 NRHA Board Meeting minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

V. Foundation Update ... Ms. Barnhart

ACTION NEEDED: None, Information Item Only

VI. Performance Updates ... Ms. Anderson

ACTION NEEDED: None, Information Item Only

VII. Medical Staff .... Dr. Voto

A. Report from the June 8, 2022 Medical Executive Committee

ACTION NEEDED: None, Information Only

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

A. Report from the June 6, 2022 Patient Quality & Safety Committee

ACTION NEEDED: None, Information Item Only

B. Recommend Approval for the FY2023 Quality & Performance Improvement Plan ... Ms. Anderson

ACTION NEEDED: Approve or Disapprove the FY2023 Quality & Performance Improvement Plan as Recommended by the Patient Quality & Safety Committee

ACTION TAKEN: ____________________________________

C. Recommend Approval of the FY2023 Patient Safety Plan ... Ms. Anderson

ACTION NEEDED: Approve or Disapprove the FY2023 Patient Safety Plan as Recommended by the Patient Quality & Safety Committee

ACTION TAKEN: ____________________________________

IX. Finance Committee Meeting ... Mr. Hopkins

A. Report from the June 20, 2022 Finance Committee

B. Approval of the May 2022 Norman Regional Health System Financial Statements

ACTION NEEDED: Approve or Disapprove April 2022 NRHS Financial Statements

ACTION TAKEN: ____________________________________

C. Recommended Capital Equipment Purchase Request

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

ACTION TAKEN: ____________________________________

D. Recommended Approval of Proposed FY2023 Budget

ACTION NEEDED: Approve or Disapprove the Proposed FY2022 Budget as Recommended by the Finance Committee

ACTION TAKEN: ____________________________________

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

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

A. Legislative Update ... Ms. Rieger ACTION NEEDED: None, Information Item Only

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) Junaid Riaz, DO – Emergency Medicine – Active
b) Jesse Ream, MD – Anesthesia – Active
c) John Tedrow, MD – Medicine – Active
d) David Cochran, MD – Surgery – Active
e) Kyra Boler, APRN-CNP – Pediatrics – Allied Health

2. Recommend Advancement of Medical Staff from Provisional Status:
a) Kristen Innes, MD – OB/GYN – Active
b) Sunil Mathew, MD – Cardiovascular Medicine - Active
c) Kevin Schubach, PA-C – Radiology – Allied Health
d) Edward Fogarty, MD – Radiology – Privileges Only
e) Kevin Marcum, MD – Radiology – Privileges Only

3. Recommend Medical Staff Reappointments:
a) Jeffrey Crook, MD – Cardiovascular Medicine – Active
b) Michael Sellers, MD – Cardiovascular Medicine – Active
c) Lubna Mirza, MD – Medicine – Active
d) Matthew Malony, MD – Pediatrics – Active
e) Robert McArthur, MD – Medicine – Consulting
f) Angela Vines, APRN-CNS – Cardiovascular Medicine – Allied Health
g) Lauren Donaldson, PA-C – Pediatrics – Allied Health

4. Information Only
a) Nathan White, PA-C has completed proctored cases for Arthrogram
b) Christopher Smith, DO requesting Emergency Medicine privileges
c) Dylan Rommel, DO requesting Emergency Medicine privileges

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.