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NRHA Agenda

12-17-2018

Posted: 12/17/2018

NORMAN REGIONAL HOSPITAL AUTHORITY
December 17, 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

January 2019 Healer of the Month Kathy Wilson, RN House Supervisor – Manager of Nursing Resources Heather McDade, Director of Nursing Resources Janet Johnson

III. Approval of November 26, 2018, NRHA Board meeting minutes ......... Mr. Cubberley

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 November 2018 Norman Regional Health System Financial Statements ... Mr. Hopkins

ACTION NEEDED: Approve or Disapprove November 2018 NRHS Financial Statements

ACTION TAKEN: ____________________________________

VI. Medical Staff ... Dr. Mantooth

The December 2018 Medical Executive Committee was cancelled. Proxy Was Obtained Thru Email Regarding The Pending Medical Staff Members/Applicants. Recommendation will be discussed in Executive Session.

ACTION NEEDED: None, Information Item Only

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

Report from the December 2018 Quality and Patient Safety Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee Meeting ... Mr. Sherman

A. Report from the December 2018 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 ... Mr. Cubberley & Mr. Splitt

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

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. Sung Hwang, MD, Active Staff – Anesthesia Department
b. Keith Layne, DO, Associate Staff – Medicine Department
c. Kristina Valentino, CPNP-PC, Allied Health Staff – Pediatrics Department

2. Recommend Advancement of Medical Staff from Provisional Status:
a. Rosemary Ayitey, MD, Associate Staff – Medicine Department
b. Rohitha Inturi, MD, Associate Staff – Medicine Department
c. Kasey Degiusti, APRN-CNP, Allied Health Staff – Surgery Department

3. Recommend Medical Staff Reappointments:
a. Mudassir Nawaz, MD, Active Staff – Hospital Medicine Department
b. Alvin Bradford, DO Active Staff – Emergency Medicine Department
c. Carrie Barton, MD Active Staff – Emergency Medicine Department
d. Tay Sha Howell, MD, Active Staff – Emergency Medicine Department
e. Wayne Berryhill, MD, Active Staff – Surgery Department
f. Vytautas Tingus, MD, Active Staff – Surgery Department
g. Steven Schultz, MD, Active Staff – Surgery Department
h. Namali Pierson , MD, Consulting Staff – Medicine Department
i. Gerry Holland, DO, Courtesy Staff – Emergency Medicine Department
j. Rebecca Wellington, PA-C, Allied Health Staff – Emergency Medicine Department
k. Gregory Dinwiddie, PA-C, Allied Health Staff – Surgery Department
l. Kerri Baker, PA-C, Allies Health Staff – Surgery Department
m. Lara Green, PA-C, Allied Health Staff – Surgery Department
n. Glenroy Hines, PA-C, Allied Health Staff – Surgery Department
o. Kristen Sweet, CNP, Allied Health Staff – Cardiovascular Medicine Department

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: Health Information Technology & Innovation Update ...... -Danny Kelley. Administrative Director, Health Information Technology/Chief Information Officer

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.