Norman Regional Hospital Authority Meeting

AGENDA NORMAN REGIONAL HOSPITAL AUTHORITY Monday, October 23, 2017 at 5:30 pm Norman Regional Hospital 2nd Floor Board Room I. Call to Order ................................................................................................................. Mr. Clote II. Approval of the September 25, 2017 Board Meeting Minutes ............................. Mr. Clote (Pgs.) ACTION NEEDED: Approve or Amend Minutes as Circulated ACTION TAKEN: ___________________________________ III. Performance Updates................................................................................ Jenny Anderson (Pgs.) ACTION NEEDED: None, Information Item Only IV. Approval of the September 2017, Norman Regional Health System Financial Statements ........................................................................................................................ Mr. Hopkins (Pgs.) ACTION NEEDED: Approve or Disapprove September 2017 NRHS Financial Statements ACTION TAKEN: ____________________________________ V. Medical Staff ............................................................................................................ Dr. Williams A. Report from the October 11, 2017 Medical Executive Committee (MEC) ACTION NEEDED: None, Information Item Only B. Recommend Approval of Revised “General Surgery Privilege Request Form” ACTION NEEDED: Approve or decline the revised “General Surgery Privilege Request Form” as recommended by MEC ACTION TAKEN: ____________________________________ C. Recommend Approval of the Revised “Transoral Endoluminal Privilege Request Form” ACTION NEEDED: Approve or decline the revised “Transoral Endoluminal Privilege Request Form” as recommended by the MEC NRHA Agenda 2 October 23, 2017 ACTION TAKEN: ____________________________________ D. Recommend Approval of the new “Cardiovascular Electrophysiology Privilege Request Form” ACTION NEEDED: Approve or decline the new “Cardiovascular Electrophysiology Request Form” as recommended by the Medical Executive Committee ACTION TAKEN: ____________________________________ VI. Patient Quality and Safety Committee ................................................................. Ms. Greenleaf A. Report from the October 2, 2017 Patient Quality and Safety Committee ACTION NEEDED: None, Information Item Only VII. Strategic Planning Committee ..................................................................................... Ms. Price A. Report from the October 4, 2017 Strategic Planning Committee ACTION NEEDED: None, Information Item Only VIII. Finance Committee ............................................................................................... Mr. Cubberley A. Report from the October 16, 2017, Finance Committee ACTION NEEDED: None, Information Item Only IX. Old Business .............................................................................................. Mr. Clote & Mr. Splitt X. New Business ........................................................................................... Mr. Clote & Mr. Splitt XI. Administrative Report ................................................................................................Mr. Splitt ACTION NEEDED: None, Information Item Only 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 and Pursuant to 25 Okla. Stat. § 307 B.1. to Discuss Addendum to the CEO Employment Agreement NRHA Agenda 3 October 23, 2017 ACTION NEEDED: Move to Convene into Executive Session to Discuss with Legal Counsel the Above Referenced Medical Staff Items and Addendum to the CEO Employment Agreement Addendum ACTION TAKEN: ____________________________________ B. Medical Staff Recommendations Regarding the Medical Staff Members/Applicants as Listed in XII B 1-3 Below. 1. Recommend New Provisional Medical Staff Appointments: a) Rohitha Inturi, MD, Active –Affiliate Staff – Medicine Department b) Rosemary Ayitey, MD, Active-Affiliate Staff – Medicine Department c) Minh Phan, MD, Consulting Staff – Medicine Department d) Kasey De Guisti, NP-C, Allied Health – Medicine Department e) Morgan Segrest, NP-C, Allied Health – Emergency Medicine Department 2. Recommend Medical Staff Reappointments: a) Mark Moses, MD, Active Staff – Surgery Department b) Joel Rozook, MD, Active Staff – Surgery Department c) Holly Costner, DO, Active Staff – Emergency Medicine Department d) Ryan Wilson, DO, Active Staff – Emergency Medicine Department e) Jason Leonard, MD, Active Staff – Anesthesia Department f) Joe Voto, MD, Active Staff – Anesthesia Department g) Michael Merkey, MD, Active Staff – Medicine Department h) Meghan Scears, MD, Active Staff – Medicine Department i) Allen Rohde, DPM, Consulting Staff – Surgery Department j) Terry Moslander, MD, Consulting Staff – Emergency Medicine Department k) Lucas Trigler, MD, Consulting Staff – Surgery Department l) Michael Kalcich, MD, Active-Affiliate Staff – Emergency Medicine Dept. m) Jeffrey L”Hommedieu, MD, Active-Affiliate Staff – Emergency Medicine Dept. n) Theodore Boehm, MD, Active-Affiliate Staff – Medicine Department o) Jayson Henry, DO, Active-Affiliate Staff – Medicine Department p) Kelley Lobb, MD, Active-Affiliate Staff – Medicine Department q) William Swearingen, DO, Active-Affiliate Staff – Medicine Department r) Jennifer Fleck, CRNA, Allied Health Staff – Anesthesia Department s) Amber Moser, CRNA, Allied Health Staff – Anesthesia Department 3. Recommend Advancement of Medical Staff from Provisional Status: a) Leslie Harrell, DO, Consulting Staff – Medicine Department b) Nicholas Plants, DPM, Consulting Staff – Surgery Department c) Justin Holbrook, APRN-CNP, Allied Health Staff – Emergency Medicine Dept. d) Stephen Isernhagen, PA-C, Allied Health Staff – Surgery Department e) Lindsey Lightner, CRNA, Allied Health Staff – Anesthesia Department f) Jeremy Tanner, APRN, Allied Health Staff – Medicine Department g) Angela Waples, PA-C, Allied Health Staff – Surgery Department h) *Deborah LaBrie, PA-C, Allied Health Staff – Surgery Department C. Request to Adjourn Out of Any Such Executive Session and Return to Regular Session NRHA Agenda 4 October 23, 2017 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 XII B 1-3] ACTION NEEDED: Approve or Disapprove the Medical Executive Committee Recommendations Regarding Credentialing of the Referenced Medical Staff Members [As Listed in XIII B 1-3] ACTION TAKEN: _______________________________________ E. Proposed Vote to Approve the Addendum to the CEO Employment Agreement as Presented to the Board and Authorize or Reject CEO to Develop and Implement Organization-Wide Compensation Plan that Aligns with Strategic Initiatives ACTION NEEDED: Approve the Addendum to the CEO Employment Agreement as Presented to the Board and Authorize or Reject CEO to Develop and Implement Organization-Wide Compensation Plan that Aligns with Strategic Initiatives ACTION TAKEN: _______________________________________ XIII. Board Open Discussion XIV. Closing Comments 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.