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NRHA Agenda

09-27-2021

Posted: 9/23/2021

I. Call to Order ... Mr. Cubberley

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

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

B. October Healer of the Month Steven Sheriff, Network Infrastructure Architect, Health Information Services, presented by Danny Kelly, Administrative Director & Chief Information Officer

III. Board Education: Inclusion & Diversity ... Ms. Shumate, Mr. Francisco & Mr. Vandaveer

ACTION NEEDED: None, Information Item Only

IV. Board Meeting Minutes ... Mr. Cubberley

A. Approval of August 23, 2021 NRHA Board meeting minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

V. 2021 Audit Presentation ... BKD, CPAs & Advisors

A. ACTION NEEDED: Approve or Disapprove 2021 Audit as Presented and Recommended by the Audit and Finance Committees

ACTION TAKEN: ___________________________________

VI. Performance Updates ... Ms. Anderson

ACTION NEEDED: None, Information Item Only

VII. Approval of the August 2021 Norman Regional Health System Financial Statements ... Mr. Hopkins

ACTION NEEDED: Approve or Disapprove August 2021 NRHS Financial Statements

ACTION TAKEN: ____________________________________

VIII. Medical Staff ... Dr. Jawed

A. Report from the September 8, 2021 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

IX. Strategic Planning Committee ... Dr. Weber

A. Report from the September 13, 2021 Strategic Planning Committee

ACTION NEEDED: None, Information Item Only

X. Finance Committee Meeting ... Mr. Hopkins

A. Report from the September 20, 2021 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: _____________________________________

C. Proposed Healer Gainsharing Goals for FY22 ... Mr. Hopkins

ACTION NEEDED: Approve or Disapprove Proposed Healer Gainsharing Goals for FY2022 as Recommended by the Finance Committee

ACTION TAKEN: _____________________________________

XI. Old Business ... Mr. Cubberley & Mr. Splitt

XII. New Business ... Mr. Cubberley & Mr. Splitt

A. Approve or Disapprove Resolution Authorizing the Filing of Grant Application with the Oklahoma Department of Transportation

ACTION NEEDED: Approve or Disapprove Resolution Authorizing the filing of Grant Application with the Oklahoma Department of Transportation

ACTION TAKEN: _____________________________________

XIII. Administrative Report ... Mr. Splitt

XIV. 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) Garrett Scott, MD – Anesthesia – Active
b) Tarek Kanaa, MD – Behavioral Medicine – Active
c) Marcia Gillespie, MD – OB/GYN – Active
d) Jana McDonald, APRN-RNFA – Surgery – Allied Health
e) Nikole Mackey, APRN-CRNA – Anesthesia – Allied Health
f) Shawn Mayhew, APRN-CRNA – Anesthesia – Allied Health
g) Jensen Atkinson, ARNN-CRNA – Anesthesia – Allied Health
h) Kassi Stockert, MD – Medicine – Consulting Staff

2. Recommend Advancement of Medical Staff from Provisional Status:
a) Sweatha Kasala, MD – Pediatrics – Active
b) Sarah Walsh, APRN-CNS – Cardiology – Allied Health
c) Amy Pedlow, PA-C – Surgery – Allied Health
d) Jarret Kuo, MD – Teleradiology – Privileges Only

3. Recommend Medical Staff Reappointments:
a) Kyle Toal, MD – Surgery – Active
b) S. Edwards Dakil, MD – Surgery – Active
c) Ryan Wilson, DO – Emergency Medicine – Active
d) Lucas Trigler, MD – Surgery – Consulting
e) Charles Anderson, DPM – Surgery – Consulting
f) Blake Forcina, MD – Surgery – Consulting
g) Leighann Price, APRN-CRNA – Anesthesia – Allied Health

4. Information Only
a) Archana Gautam, MD and Muhammad Salim, MD are requesting privileges for Transcatheter Mitral Valve Repair and Left Atrial Appendage Occluder 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: _______________________________________

XV. Board Open Discussion

XVI. 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.