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NRHA Agenda

08-23-2021

Posted: 8/19/2021

I. Call to Order ... Mr. Cubberley

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

A. August Healer of the Month Cathy Snapp, Coordinator, Quality Rehab Service Line presented by Lisa Robertson, Manager, Acute Care Rehabilitation

B. September Healer of the Month Kristina Thai, Physical Therapist, Physical Rehabilitation presented by John McFadden, Director, Rehabilitation Service Line

III. Board Meeting Minutes ... Mr. Cubberley

A. Approval of July 26, 2021 NRHA Board meeting minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. Performance Updates ... Ms. Anderson

ACTION NEEDED: None, Information Item Only

V. Approval of the July 2021 Norman Regional Health System Financial Statements ... Mr. Hopkins

ACTION NEEDED: Approve or Disapprove July 2021 NRHS Financial Statements

ACTION TAKEN: ____________________________________

VI. Medical Staff ... Dr. Jawed

A. Report from the August 11, 2021 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

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

A. Report from the August 2, 2021 Patient Quality & Safety Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee Meeting ... Mr. Hopkins

A. Report from the August 16, 2021 Finance Committee

B. Approval of Change in Defined Benefits Plan Year –end

ACTION NEEDED: Approve or Disapprove Change in Defined Benefits Plan Year End 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: _____________________________________

IX. Old Business ... Mr. Cubberley & Mr. Splitt

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

A. Recommend Approval of the Utilization Review Plan

ACTION NEEDED: Approve or Disapprove the Utilization Review Plan

ACTION TAKEN: ____________________________________

XI. Administrative Report ... Mr. Splitt

XII. 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; and (ii) for the Purpose of Confidential Communications Between a Public Body and its Attorney Concerning Patricia Thompson v. NRHS, et al.

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) Jeremiah Maupin, MD – Surgery – Active
b) Caleb McCormick, MD – Anesthesiology – Active
c) Luanne Solis, DO – OB/GYN – Active
d) Dezaray Preuninger, APRN-CNP – Pediatrics – Allied Health
e) Natalie Siegfried, DO – Nocturnist-Procedure Team – Privileges Only
f) Derek Hill, DO – Nocturnist-Procedure Team – Privileges Only

2. Recommend Advancement of Medical Staff from Provisional Status:
a) Kendral Knight, MD – Medicine – Active
b) Kimberly Cheatham, MD – OB.GYN – Active
c) Dylan Shockley, APRN-CNP – Medicine – Allied Health
d) Michelle Spehr, APRN-CNP – Pediatrics – Allied Health
e) Katie Dudley, APRN-CNP – Surgery – Allied Health

3. Recommend Medical Staff Reappointments:
a) Juliana Bizzell, DO – Emergency Medicine – Active
b) Matthew Davis, DO – Emergency Medicine – Active
c) Shelly Zimmerman, DO – Emergency Medicine – Active
d) James “Rick” McCurdy, MD – Surgery – Active
e) Marvin “Dan” Isbell, MD – Surgery – Active
f) Benjamin Collins, MD – Surgery – Active
g) Emily Benham, MD – Surgery - Active
h) John Chace, MD – Surgery – Active
i) Brian Clowers, MD – Surgery – Active
j) Zakary Knutson, MD – Surgery – Active
k) Smaranda Galis, MD – Medicine – Active
l) Ryan Davis, MD – Radiology – Active
m) Ronnie Farris, MD – OB/GYN – Active
n) Steven Jimerson, MD – OB/GYN – Active
o) Kimberly Wise, MD – Surgery – Consulting
p) Quang Tu, MD – Surgery – Courtesy
q) Jason Falconer, APRN-CRNA – Anesthesia – Allied Health
r) Stephanie Parsons, APRN-CNP – Pediatrics – Allied Health
s) John Chace, MD – Ortho Central
t) Brian Clowers, MD – Ortho Central
u) Zakary Knutson, MD – Ortho Central
v) Jason Falconer, APRN-CRNA – Ortho Central

4. Information Only
a) Kevin Schubach, PA-C has met the required proctored cases for Arthogram and Bone/Bone Marrow biopsies.

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 Education: COVID Update ... Ms. McGill

ACTION NEEDED: None, Information Item Only

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.