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NRHA Agenda

10-22-2018

Posted: 10/18/2018

NORMAN REGIONAL HOSPITAL AUTHORITY
October 22, 2018
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 Healer ... Mr. Cubberley

November 2018 Healer of the Month, Barry Deal, RN, MedSurg 4N

III. Approval of September 24, 2018, NRHA Board meeting minutes ... Mr. Cubberley
... (Pgs. 5-13)

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

IV. Performance Updates ... Ms. Anderson (Pgs. 14-36)

ACTION NEEDED: None, Information Item Only

V. Approval of the September 2018 Norman Regional Health System Financial Statements ... Mr. Hopkins (Pgs.37-75)

ACTION NEEDED: Approve or Disapprove September 2018 NRHS Financial Statements

ACTION TAKEN: ____________________________________

VI. Medical Staff ... Dr. Mantooth

A. Report from the October 10, 2018 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

VII. Patient Quality & Safety Committee ... Ms. Greenleaf Report from the October 1, 2018, Quality Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee Meeting ...

A. Report from the October 15, 2018, Finance Committee

B. Recommend Capital Equipment Purchase Request ....................... (Pgs. 76-78)

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. Approval of FY19 Incentive Compensation and Gainsharing Goals (Pgs. 79-86)

ACTION NEEDED: Approve or Disapprove FY19 Incentive Compensation and Gainsharing Goals

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 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) Joseph Saveika III, MD, Active – Medicine
b) Paul Le, MD, Active – Anesthesia
c) Sheila Stanek, DO, Associate – Medicine
d) Paul Sarai, MD, Teleradiology
e) James Sloves, MD, Teleradiology
f) William Zinn, MD, Teleradiology
g) Kevin Mason, PA-C, Allied Health – Surgery

2. Recommend Advancement of Medical Staff from Provisional Status:
a) Laurel Jordan, DO, Active Staff – OB/GYN Department

3. Recommend Medical Staff Reappointments:
b) Saud Ahmed, MD, Active Staff – Medicine Department
c) Mark Camp, MD, Active Staff – Medicine Department
d) Roy Mullins, MD, Active Staff – Medicine Department
e) David Williams, MD, Active Staff – Medicine Department
f) Ajay Verma, MD, Active Staff – Pediatrics Department
g) Leslie Ollar-Shoemake, DO, Active Staff – OB/GYN Department
h) Sanober Malik, MD, Consulting Staff – Medicine Department
i) John Stanley III, MD, Consulting Staff – OB/GYN Department
j) Charles Mirabile, MD, Consulting Staff – OB/GYN Department
k) Shrilekha Parikh, MD, Associate Staff – Medicine Department
l) Jamie Lynch, APRN-CNP, Allied Health Staff – Medicine Department
m) Storm Eagle, APRN-CNP, Allied Health Staff – Medicine Department
n) Matthew McGill, APRN-CNS, Allied Health Staff – Medicine Department
o) Laura Velez, APRN-CNS, Allied Health Staff – Cardiovascular Medicine Department
p) Lauren Haymans, PA-C, Allied Health Staff – Surgery Department

4. Recommend Additional Privileges of Medical Staff:
a) Ronni Farris, MD, OB/GYN Robotic 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: _______________________________________

XIII. Board Education: Vizient Leadership Conference Summary.... Mr. Cubberley/Dr. Weber

ACTION NEEDED: None, Information Item Only

XIV. Board Open Discussion A. Calendar Review ... (Pg. 87) 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.