Norman Regional Hospital Authority Meeting

Norman Regional Hospital Authority Board Business Meeting January 28, 2019 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 Healers ......................... Mr. Cubberley A. February 2019 Healer of the Month Tammy Gamble, NICU Registered Nurse – Karie Bailey, Director Clinic Operations B. EMSStat Crimestopper’s Paramedic of the Year 2018-2019 Jeff Burtcher, Paramedic and Relief Crew Chief and EVO of the Year 2018-2019 Nick Tobin, EVO – Eddie Simms, NPR Chief, EMSStat EMS C. Feed the Children – No Hunger Holidays Video III. Board Education: Compliance Update & Review….. Courtney Blau, Administrative Director of Risk Management and Compliance ACTION NEEDED: None, Information Item Only IV. Approval of December 17, 2018, NRHA Board meeting minutes ......... Mr. Cubberley ACTION NEEDED: Approve or Amend Minutes as Circulated ACTION TAKEN: ___________________________________ V. Performance Updates ACTION NEEDED: None, Information Item Only VI. Approval of the December 2018 Norman Regional Health System Financial Statements  NRHA Agenda 2 January 28, 2019 ACTION NEEDED: Approve or Disapprove December 2018 NRHS Financial Statements ACTION TAKEN: ____________________________________ VII. Medical Staff ......................................................................................... Dr. Mantooth ACTION NEEDED: None, Information Item Only VIII. Strategic Planning Committee .................................................................. Dr. Weber Report from the January 2019 Strategic Planning Committee ACTION NEEDED: None, Information Item Only IX. Finance Committee Meeting ................................................................. Mr. Sherman A. Report from the January 2019 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: _________________________________________ X. Old Business .........................................................................Mr. Cubberley & Mr. Splitt XI. New Business ...................................................................... Mr. Cubberley & Mr. Splitt XII. Administrative Report .................................................................................. Mr. Splitt XIII. Proposed Executive Session A. Proposed Vote to Convene into Executive Session Pursuant to 25 Okla. Stat. § 307.B.4 to Discuss with Legal Counsel Pending Internal Peer Review/Credentialing Investigation Regarding (i) the Medical Staff Members/Applicants Listed Below and (ii) pending Legal Action brought by the Receiver of Axis Practice Management and Axis Practice Solutions ACTION NEEDED: Move to Convene into Executive Session to Discuss with Legal Counsel the Above Referenced Items NRHA Agenda 3 January 28, 2019 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. Douglas Alden, MD – Teleradiology Staff b. Mitchell Karmel, MD – Teleradiology Staff c. Saniya Merchant, MD – Teleradiology Staff d. Michael Parker, MD – Teleradiology Staff e. Robert Stone, MD – Teleradiology Staff f. Penny Vroman, MD – Teleradiology Staff g. Brittney Roberts, PC-C – Cardiovascular Medicine 2. Recommend Advancement of Medical Staff from Provisional Status: a. Timothy Laughy, MD – Pediatrics b. Morgan Segrest, NP - Allied Health- Emergency Medicine c. Darren Dupas, APRN-CRNA – Allied Health – Anesthesia d. Steven Braudway, APRN-CNP – Allied Health- Emergency Medicine 3. Recommend Medical Staff Reappointments: a. Todd Holmes, MD – Medicine b. Patrick Cody, DO – Emergency Medicine c. Daniel Kite, DO – Emergency Medicine d. Marcia Hoos-Reinke, MD – Emergency Medicine e. Shane Stidham, MD – Anesthesia f. Jeffrey Buyten, MD – Surgery g. M. Edmund Braly, DDS – Surgery h. Ralph Nelson, DO – Emergency Medicine i. Chad Borin, DO – Emergency Medicine j. Kevin O’Brien – Medicine k. Ryan Pitt., APRN-CNP – Emergency Medicine l. Jennifer Damitsian, APRN-CNP – Emergency Medicine m.Darren Gose, APRN-CRNA – Anesthesia n. Deanne Givens, APRN-CRNA – Anesthesia o. Dwight Thacker, APRN-CRNA – Anesthesia p. Josie Dean, PA-C – Surgery q. Jeffrey Frederick, PA-C – Surgery C. Discussion of Pending Legal Action brought by Receiver Axis Practice Management and Axis Practice Solutions ACTION NEEDED: None, Information Item Only D. 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  NRHA Agenda 4 January 28, 2019 ACTION TAKEN: ____________________________________ E. 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 1-3 ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-3 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. Vision: To be the provider of choice to improve the health and well-being of our regional communities.