Norman Regional Hospital Authority Meeting

NORMAN REGIONAL HOSPITAL AUTHORITY August 28, 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. September 2017 Healer of the Month, Ashley Sulaitis, Unit Secretary, Norman Regional Moore Emergency Department – Sally Wallace, Manager, HealthPlex Chest Pain Center and Norman Regional Moore Emergency Department III. Approval of the July 24, 2017 Board Meeting Minutes ....................................Mr. Clote (Pgs.) ACTION NEEDED: Approve or Amend Minutes as Circulated ACTION TAKEN: ___________________________________ IV. Performance Updates ................................................................................. Jenny Anderson (Pgs.) ACTION NEEDED: None, Information Item Only V. Approval of the July 2017, Norman Regional Health System Financial Statements ......................................................................................................................... Mr. Hopkins (Pgs.) ACTION NEEDED: Approve or Disapprove July 2017 NRHS Financial Statements ACTION TAKEN: ____________________________________ VI. Medical Staff .......................................................................................................... Dr. Williams A. Report from the August 9, 2017 Medical Executive Committee VII. Strategic Planning Committee .....................................................................Dr. Weber/Ms. Price A. Report from the August 2, 2017 Strategic Planning Committee NRHA Agenda 2 August 28, 2017 VIII. Patient Quality and Safety Committee ................................................................. Joan Greenleaf A. Report from the August 7, 2017 Patient Quality and Safety Committee IX. Finance Committee ............................................................................................... Mr. Cubberley A. Report from the August 21, 2017, Finance Committee ACTION NEEDED: None, Information Item Only B. Recommend Approval of Capital Equipment Purchase Requests .............................(Pgs.) ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee ACTION TAKEN: _____________________________________ X. Old Business .............................................................................................................. Mr. Clote & Mr. Splitt A. The Joint Commission Update ......................................................................... Ms. McGill ACTION NEEDED: None, Information Item Only XI. New Business ..........................................................................................Mr. Clote & Mr. Splitt A. Recommend Approval of the Identity Theft: Red Flags Rule Policy ACTION NEEDED: Approve or Disapprove the Identity Theft: Red Flags Rule Policy as Submitted ACTION TAKEN: _____________________________________ 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: ____________________________________ NRHA Agenda 3 August 28, 2017 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) Lawrence Carter, MD, Active Staff – Hospital Medicine Department b) Christina Highley, MD, Active-Affiliate Staff – Medicine Department c) Keri Houck, APRN-CNS, Allied Health Staff – Hospital Medicine Dept. d) Gregory Wolfe, MD, Privilege Only-Teleradiology Staff – Radiology Dept. e) Stephanie Runyan, DO, Privilege Only-Teleradiology Staff – Radiology Dept. 2. Recommend Medical Staff Reappointments: a) John Chace, MD, Active Staff – Surgery Department b) Brian Clowers, MD, Active Staff – Surgery Department c) Samuel “Ed” Dakil, Active Staff – Surgery Department d) Marvin “Dan” Isbell, MD, Active Staff – Surgery Department e) Zakary Knutson, MD, Active Staff – Surgery Department f) James “Rick” McCurdy, Active Staff – Surgery Department g) Kyle Toal, MD, Active Staff – Surgery Department h) Juliana Bizzell, DO, Active Staff – Emergency Medicine Department i) Jason Falconer, APRN-CRNA, Allied Health Staff – Anesthesia Dept. j) Leighann Price, APRN-CRNA, Allied Health Staff – Anesthesia Dept. 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: Creative Marketing & Outreach ...... Paula Price, VP Strategy & Growth ...................................................................................& Kelly Wells, Director Planning and Communications (Pgs.) XV. Board Open Discussion XVI. Closing Comments NRHA Agenda 4 August 28, 2017 XVII. Adjourn ACTION NEEDED: Motion to Adjourn the Meeting ACTION TAKEN: _______________________________________. Board Education Topics: September 25, 2017 – Appropriate Use Criteria – Trevor Wall, Director Ancillary Services October 23, 2017 – Safety and Security – Shane Cohea, Director Safety and Security 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.