Norman Housing Authority Meeting

February 22, 2021 AMENDED Norman Regional Hospital Authority Board Business Meeting February 22, 2021 5:30 p.m. Norman Regional Hospital 901 N. Porter Ave. Auditorium AGENDA I. Call to Order ............................................................................................ Mr. Cubberley II. Introduction and Recognition of Outstanding Healers ........................... Mr. Cubberley A. March 2021 Healer of the Month Kenneth Fertitta, Clerk Lab Registrar, presented by Kourtney Bell, Manager Lab Outreach and Outpatient Services B. EMSStat Crimestopper’s Paramedic of the Year 2020-2021 Andrew Minnich, Paramedic, and EMT of the Year 2020-2021 Jeffrey Neeley, EMT, presented by Eddie Simms, NPR Chief, EMSStat EMS III. Board Education A. A Black History Moment……………………………………………….. Mr. Chapel ACTION NEEDED: None, Information Only B. COVID/Lab.....................................................................................Mr. Bohanan ACTION NEEDED: None, Information Only IV. Approval of January 25, 2021 NRHA Board meeting minutes............................ .......................................................................................................................... Mr. Cubberly ACTION NEEDED: Approve or Amend Minutes as Circulated ACTION TAKEN: V. Trustee Conflict of Interest...................................................... …………..Mr. Harden ACTION NEEDED: None, Information Only VI. The Environment of Care Management Plan – 2020 Annual Evaluation ………… ………………………………………………….………………..……………..Mr. Cohea  February 22, 2021 ACTION NEEDED: Accept or Reject the Environment of Care Management Plan – 2020 Annual Evaluation ACTION TAKEN: VII. Performance Update………………………………………………………..Ms. Anderson ACTION NEEDED: None, Information Item Only VIII. Approval of the January 2021 Norman Regional Health System Financial Statements ................................................................................. ………...Mr. Hopkins ACTION NEEDED: Approve or Disapprove January 2021 NRHS Financial Statements ACTION TAKEN: IX. Medical Staff..................................................................................................Dr. Jawed A. Report from the February 10, 2021 Medical Executive Committee ACTION NEEDED: None, Information Item Only B. Approval of Radiology Special Request Form ACTION NEEDED: Approve or Disapprove the Radiology Special Request Form ACTION TAKEN: X. Patient Quality & Safety Committee ....................................................... ……..Dr. Weber A. Report from the February 1, 2021 Strategic Planning Committee ACTION NEEDED: None, Information Item Only XI. Finance Committee Meeting .............................................................................Mr. Hopkins A. Report from the February 15, 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:  February 22, 2021 X. Old Business ........................................................................... Mr. Cubberley & Mr. Splitt XI. New Business.......................................................................... Mr. Cubberley & Mr. Splitt A. Resolution for the Proposed Norman Regional Sports & Human Performance Center inside the Norman Forward Multi-Sport & Indoor Aquatics Facility ACTION NEEDED: Approve or Disapprove Resolution for Multi-Sports Complex ACTION TAKEN: XII. Administrative Report ....................................................................................... Mr. Splitt XIII. 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; 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) Jessica Meador, DO – Emergency Medicine – Active b) David Miller, Do – Surgery – Active c) Devorah Archer-Webb, PA-C – Surgery – Allied Health d) Lori McDonald, APRN-CNP – Pediatrics – Allied Health 2. Recommend Medical Staff Reappointments: a) Mason Lawrence, MD – Anesthesiology – Active b) Shane Stidham, MD – Anesthesiology – Active c) Jeffrey Buyten,, MD – Surgery – Active d) Shannon Haenel, DO – Medicine – Active e) Patrick Cody, DO – Emergency Medicine – Active f) Daniel Kite, DO – Emergency Medicine – Active g) Marcia Hoos-Reinke, MD – Emergency Medicine – Active h) Jason Bellak, MD – Medicine – Associate i) Casey Markland, MD – Medicine – Associate j) Kevin O’Brien, MD – Medicine – Associate k) Ralph Nelson, DO – Medicine – Associate l) Dwight Thacker, APRN-CRNA – Anesthesiology – Allied Health m) Deanne Givens, APRN-CNRA – Anesthesiology – Allied Health n) Josie Dean, PA-C – Surgery – Allied Health  February 22, 2021 o) Jeffrey Frederick, PA-C – Surgery – Allied Health 3. Recommend Advancement of Medical Staff from Provisional Status: a) AlexanderHabashy, MD – Surgery – Active b) Robert Cunningham, MD – Emergency Medicine – Active c) Shari Jones, MD – Medicine – Active d) Rahal Kahanda, MD – Surgery – Active e) Sean Dossett, DO – Anesthesiogy – Active f) Shaylea Beach, DO – Medicine – Associate g) Brandon Funk, PA-C – Surgery – Allied Health h) Mason Lawrence, MD – Ortho Central i) Shane Stidham, MD – Ortho Central j) Josei Dean, PA-C – Ortho Central k) Dwight Thacker, APRN-CRNA – West Endoscopy and Medical Plaza Endoscopy 4. Information Only: a) Jamie Steichen, PA-C – Paracentesis and Superficial Aspiration Biopsy privileges b) Jared Highly, MD - Robotic Simple Prostatectomy Case 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: 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.  February 22, 2021 Vision: To be the provider of choice to improve the health and well-being of our regional communities.