Norman Regional Hospital Authority Meeting

NORMAN REGIONAL HOSPITAL AUTHORITY July 24, 2017 5:30 p.m. Norman Regional 901 N. Porter 2nd Floor Board Room AGENDA I. Call to Order ................................................................................................................Mr. Clote II. Introduction and Recognition of Outstanding Healer ..................................................Mr. Clote A. August 2017 Healer of the Month, Michael Nabors, Security Services Manager, Shane Cohea, Director of Safety and Security Services III. Approval of the June 26, 2017 Board Meeting Minutes ....................................Mr. Clote (Pgs.) ACTION NEEDED: Approve or Amend Minutes as Circulated ACTION TAKEN: ___________________________________ IV. First Year Comprehensive Care for Joint Replacement Program Results ......... Ms. Richardson V. Performance Updates ................................................................................................Dr. Smith () ACTION NEEDED: None, Information Item Only VI. Approval of the June 2017, Norman Regional Health System Financial Statements ................................................................................................................ Mr. Hopkins (Pgs. 43-92) ACTION NEEDED: Approve or Disapprove June 2017 NRHS Financial Statements ACTION TAKEN: ____________________________________ VII. Medical Staff .......................................................................................................... Dr. Williams A. Report from the July 12, 2017 Medical Executive Committee B. VIII. Strategic Planning Committee ............................................................... Dr. Weber/Ms. Price Meeting was canceled for this month. NRHA Agenda 2 July 24, 2017 IX. Finance Committee ............................................................................................... Mr. Cubberley A. Report from the July 17, 2017, Finance Committee ACTION NEEDED: None, Information Item Only B. Recommend Approval of Capital Equipment Purchase Requests .................(Pgs. 162-195) ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee ACTION TAKEN: _____________________________________ X. Old Business .............................................................................................................. Mr. Clote & Mr. Splitt XI. New Business ..........................................................................................Mr. Clote & Mr. Splitt XII. Administrative Report ................................................................ Mr. Splitt ACTION NEEDED: None, Information Item Only 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 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 1-2 Below. 1. Recommend New Provisional Medical Staff Appointments: a) Stephen Joseph Eichert, DO, Active Staff – Surgery Department b) Joseph Saveika, MD, Active Staff – Medicine Department c) David Deschamps, MD, Consulting Staff – OB/Gyn Department d) Christopher Parker, MD, Consulting Staff – Medicine Department e) Shelia Stanek, DO, Active-Affiliate Staff – Medicine Department f) Laure Grace DeMattia, DO, Active-Affiliate Staff – Medicine Department g) Karen Caldemeyer, MD, Privilege Only-Teleradiology Staff – Radiology Dept. h) Joshua Blunck, DO, Privilege Only-Teleradiology Staff – Radiology Dept. i) David Burdette, MD, Privilege Only-Teleradiology Staff – Radiology Dept. NRHA Agenda 3 July 24, 2017 j) Edgardo Agrait-Bertran, MD, Privilege Only-Teleradiology Staff – Radiology Dept. k) Sam Cheng, MD, Privilege Only-Teleradiology Staff – Radiology Dept. l) Jay Donohoo, MD, Privilege Only-Teleradiology Staff – Radiology Dept. m) James Faliszek, MD, Privilege Only-Teleradiology Staff – Radiology Dept. n) Thomas Fiorito, MD, Privilege Only-Teleradiology Staff – Radiology Dept. o) Edward Fogarty, III, MD, Privilege Only-Teleradiology Staff – Radiology Dept. p) Paul Sarai, MD, Privilege Only-Teleradiology Staff – Radiology Dept. q) Patricia Macfarlane, MD, Privilege Only-Teleradiology Staff – Radiology Dept. r) John Nwankwo, MD, Privilege Only-Teleradiology Staff – Radiology Dept. s) Trudy Moore, MD, Privilege Only-Teleradiology Staff – Radiology Dept. t) Snehal More, MD, Privilege Only-Teleradiology Staff – Radiology Dept. u) Russell Kosik, MD, Privilege Only-Teleradiology Staff – Radiology Dept. v) William Zinn, MD, Privilege Only-Teleradiology Staff – Radiology Dept. w) Donald Nicell, MD, Privilege Only-Teleradiology Staff – Radiology Dept. x) Elaine Khatod, MD. Privilege Only-Teleradiology Staff – Radiology Dept. y) Chikaodili Logie, MD, Privilege Only-Teleradiology Staff – Radiology Dept. z) Mary Phillips, MD, Privilege Only-Teleradiology Staff – Radiology Dept. aa) James Sloves, MD, Privilege Only-Teleradiology Staff – Radiology Dept. bb) Jason Akrami, MD, Privilege Only-Teleradiology Staff – Radiology Dept. 2. Recommend Medical Staff Reappointments: a) Sayeda Nazir, MD, Active Staff – Surgery Department b) Kimberly Wise, MD, Active Staff – Surgery Department c) John Yuthus, MD, Active Staff – Emergency Medicine Department d) Steven Jimerson, MD, Active Staff – OB/Gyn Department e) James Blomgren, MD, Active-Affiliate Staff – Medicine Department f) Quang Tu, MD, Courtesy Staff – Surgery Department g) Nathan Charlton, PA-C, Allied Health Staff – Surgery Department h) Christopher Travis, PA-C, Allied Health Staff – Surgery 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 Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIII B 1-2] ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIII B 1-2] ACTION TAKEN: _______________________________________ XIV. Board Education Session: Medical Staff Categories and Functions ... Dr. Boyd/Dr. Smith (Pgs.) NRHA Agenda 4 July 24, 2017 XV. Board Open Discussion XVI. Closing Comments XVII. Adjourn ACTION NEEDED: Motion to Adjourn the Meeting ACTION TAKEN: _______________________________________. Board Education Topics: August 28, 2017 – Safety and Security – Shane Cohea, Director of Safety and Security Services September 25, 2017 – Appropriate Use Criteria – Trevor Wall, Director Ancillary Services Disruptive Behavior 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.