Norman Regional Hospital Authority Meeting

Norman Regional Hospital Authority Board Business Meeting February 25, 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 Healer ........................... Mr. Cubberley March 2019 Healer of the Month Lindsay Birdwell, RN, Emergency Department; presented by Kyle Hurley, System Manager, Emergency Department III. Board Education: Emergency Department Residency Update ................................ .............................................................. Dr. Patrick Cody, Emergency Department ACTION NEEDED: None, Information Item Only IV. Approval of January 28, 2019, NRHA Board meeting minutes ............ Mr. Cubberley ACTION NEEDED: Approve or Amend Minutes as Circulated ACTION TAKEN: ___________________________________ V. Performance Updates ......................................................................... Ms. Anderson ACTION NEEDED: None, Information Item Only VI. Approval of the February 2019 Norman Regional Health System Financial Statements ............................................................................................. Mr. Hopkins ACTION NEEDED: Approve or Disapprove February 2019 NRHS Financial Statements ACTION TAKEN: ____________________________________  NRHA Agenda 2 February 25, 2019 VII. Medical Staff ......................................................................................... Dr. Mantooth ACTION NEEDED: None, Information Item Only VIII. Quality and Patient Safety Committee ................................................. Ms. Greenleaf Report from the February 2019 Quality and Patient Safety Committee ACTION NEEDED: None, Information Item Only IX. Finance Committee Meeting ................................................................. Mr. Sherman A. Report from the February 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 A. Proposed Revisions to the 2019 Infection Prevention Plan Policy ACTION NEEDED: Approve or Disapprove the Revisions to the 2018 Infection Prevention Plan Policy as submitted ACTION TAKEN: _____________________________________ B. Proposed Vote to Authorize the CEO to Pursue Strategic Goals and Objectives that Support the Mission and Vision of Norman Regional Health System ACTION NEEDED: Approve or Disapprove the Authorization of CEO to Pursue Strategic Goals and Objectives that Support the Mission and Vision of Norman Regional Health System ACTION TAKEN: _____________________________________  NRHA Agenda 3 February 25, 2019 XII. Administrative Report .................................................................................. Mr. Splitt 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, to Discuss Real Property/Appraisal Pursuant to 25 Okla. Stat. § 307.B.3 ACTION NEEDED: Move to Convene into Executive Session to Discuss with Legal Counsel the Above Referenced Medical Staff Items and Real Property/Appraisals 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. Lauren Donaldson, PA-C – Pediatrics 2. Recommend Advancement of Medical Staff from Provisional Status: a. Casey Peters, MD – Medicine 3. Recommend Medical Staff Reappointments: a. Terry Hill, DO – Emergency Medicine b. Anderson Greenshaw, MD – Anesthesia c. Mason Lawrence, MD – Anesthesia d. Tom Connally, MD – Surgery e. Jason Benn, DO – Emergency Medicine f. Robin Frantz, MD – Emergency Medicine g. Martin McBee, DO – Emergency Medicine h. Ben Harvey, MD – Surgery i. Richard Brock, DO – Medicine j. Sheryl Ronne-Dellinger, APRN-CRNA – Anesthesia k. Kent Bays, PA-C – Surgery l. Jorge Gorton, PA-C – Medicine 4. Recommend Request for Change in Staff Membership Category a. Namali Pierson, MD – Change from Consulting Staff to Active Staff - Medicine 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  NRHA Agenda 4 February 25, 2019 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: _______________________________________ E. Proposed Vote to Approve or Reject the Resolution for the Real Property/Appraisal as Recommended by the Finance Committee ACTION NEEDED: Approve or Disapprove the Resolution for the Real Property/Appraisal as Recommended by the Finance Committee ACTION TAKEN: ____________________________________ XIV. Consider Proposal of Sale of Two Real Properties Owned by NRHA A. Proposed Vote to Approve or Disapprove the Resolution for sale of NRHA Real Property located at 801 N. Findlay Avenue, Norman, OK ACTION NEEDED: Approve or Disapprove the Resolution for the Real Property sale ACTION TAKEN: ____________________________________ B. Proposed Vote to Approve or Disapprove the Resolution for sale of NRHA Real Property located at 7900 Nichols Gate Circle, Oklahoma City, OK ACTION NEEDED: Approve or Disapprove the Resolution for the Real Property sale ACTION TAKEN: ____________________________________ XV. Board Open Discussion  NRHA Agenda 5 February 25, 2019 XVI. 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.