Norman Regional Hospital Authority Meeting

Norman Regional Hospital Authority Board Business Meeting December 17, 2018 5:30 p.m. Norman Regional Hospital 901 N. Porter Ave. 2nd Floor Board Room AGENDA 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.  NRHA Agenda 2 December 17, 2018 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: NRHA Agenda 3 December 17, 2018 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: _______________________________________  NRHA Agenda 4 December 17, 2018 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.