Norman Regional Hospital Authority Meeting

Norman Regional Hospital Authority Board Business Meeting March 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 Healers ......................... Mr. Cubberley A. April 2019 Healer of the Month Anissa Gilleland, RN, III. Board Education: Lifecare Update ..................................... …..Karen Hendren, CPA, Vizient ACTION NEEDED: None, Information Item Only IV. Approval of February 25, 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 December 2018 NRHS Financial Statements ACTION TAKEN: ____________________________________ VII. Medical Staff ......................................................................................... Dr. Mantooth  NRHA Agenda 2 March 25, 2019 ACTION NEEDED: None, Information Item Only VIII. Strategic Planning Committee .................................................................. Dr. Weber Report from the March 2019 Strategic Planning Committee ACTION NEEDED: None, Information Item Only IX. Finance Committee Meeting ................................................................. Mr. Sherman A. Report from the March 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 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: a. Marcia Gillespie, MD - OB/GYN Hospitalist b. Wayland Billings, DO – OB/GYN Hospitalist NRHA Agenda 3 March 25, 2019 c. Joseph West, MD – Hospital Medicine d. Kendall Helm, APRN-CRNA – Anesthesia 2. Recommend Advancement of Medical Staff from Provisional Status: a. Shannon Haenel, DO – Active Medicine b. Michael Padilla, MD – Surgery c. Jason Bellak, MD – Associate Medicine d. Gregory Klisch, MD – Teleradiology e. Alexis Stinnett, APRN-CNS – Allied Health Medicine 3. Recommend Medical Staff Reappointments: a. Robin Mantooth, MD – Emergency Medicine b. Kevin Penwell, DO – Emergency Medicine c. Stephanie Barnhart, DO – Emergency Medicine d. Matthew Bonner, MD – Emergency Medicine e. Angela Carrick, DO – Emergency Medicine f. Gary Wells, DO – Emergency Medicine g. John “Buck” Hill, DO – Anesthesia h. J. Patrick Sullivan, MD – Anesthesia i. Quentin Lobb, MD – Anesthesia j. Daniel “Clay” Cochran, MD – Surgery k. Clifton Whitesell, MD – Surgery l. Amanda Ward, DDS – Surgery m.Robert Vogel, DO – Surgery n. Ryan Turner, MD – Medicine o. Kristopher Tenpenny, PA-C – Emergency Medicine p. Lindsey Lightner, APRN-CRNA – Anesthesia q. Marilyn Campbell, APRN-CRNA – Anesthesia r. Daniel Tyler, APRN-CRNA – Anesthesia s. Michael Crawford, PA-C – Surgery t. Stephen Isernhagen, PA-C – Surgery u. Veronica Worrell, PA-C – Surgery 4. Recommend Request for Change in Staff Membership Category a. Jason Benn, DO – Emergency Medicine b. Carol Anderson, MD – OB/GYN 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: ____________________________________  NRHA Agenda 4 March 25, 2019 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 1-3 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.