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NRHA Agenda

08-24-2020

Posted: 08/20/2020

I. Call to Order ... Mr. Cubberley

II. Consent Items:

A. September 2020 Healer of the Month Patti Guthrie, RN, Charge Nurse New Born Transition Team

B. July 27, 2020 NRHA Board meeting minutes (Pgs. 0-00)

ACTION NEEDED: Approve or Disapprove Consent Items A-B

ACTION TAKEN:

III. Board Education: Wellness Update ... Ms. Price

ACTION NEEDED: None, Information Only

IV. Performance Update ... Ms. Anderson

ACTION NEEDED: None, Information Only

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

ACTION NEEDED: Approve or Disapprove July 2020 NRHS Financial Statements

ACTION TAKEN:

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

A. Report from the August 2020 Patient Quality & Safety Committee

ACTION NEEDED: None, Information Item Only

VII. Medical Staff ... Dr. Jawed

A. Report from the August 12, 2020 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee Meeting ... Mr. Sherman

A. Report from the August 17, 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:

IX. Old Business

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

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 1-3 Below.

1. Recommend New Provisional Medical Staff Appointments:
a. Jacquelyn Boyd, DO, Active Staff – OB/GYN
b. Ali Ashraf, MD, Active Staff – Medicine
c. Hannah Holasek, PA-C, Allied Health Staff – Medicine
d. Rachelle Haning, DO, Privileges Only – Hospital Medicine
e. Fang Yu, MD, Privileges Only – Radiology
f. Kaya Smith, DO, Privileges Only – Hospital Medicine

2. Recommend Medical Staff Reappointments:
a. Vijay Kolli, MD, Active Staff – Medicine
b. James Love, MD, Active Staff – Medicine
c. Rebecca Eagle, MD Active Staff – Medicine
d. Bradley Wilson, MD, Active Staff – Surgery
e. Joel Kardokus, MD, Active Staff – Hospital Medicine
f. Ryan Carter, MD, Active Staff – Hospital Medicine
g. Sameer Mohammed, MD, Active Staff – Behavioral Medicine
h. R. Bruce Parker, MD, Active Staff – OB/GYN
i. Sobia Ahmad, MD, Consulting Staff – Medicine
j. Crystal Sparling, MD, Associate Staff – Pediatrics
k. David Duncan, MD, Associate Staff – Medicine
l. Seethal Madhavarapu, MD, Associate Staff – Medicine
m. Blakeley Hamit, APRN-FNP, Allied Health Staff – Pediatrics
n. Christina Stuart, APRN-CNS, Allied Health Staff – Medicine
o. Winter Bathe’, PA-C, Allied Health Staff – Surgery
p. Kelsey Olsen, PA-C, Allied Health Staff – Surgery
q. Desiree Herring, APRN-CRNA, Allied Health Staff – Anesthesia

3. Recommend Advancement of Medical Staff from Provisional Status:
a. E. Kim King, DO, Associate – Medicine
b. Regina Rhodes, DPM, Associate- Surgery
c. Kendall Helm, APRN-CRNA, Allied Health Staff – Anesthesia

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 1-3

ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-3

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.