Norman Regional Hospital Authority Meeting

Norman Regional Hospital Authority Board Business Meeting April 22, 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. May 2019 Healer of the Month Amanda Jervis, Departmental Assistant, Nursing Resources, presented by Heather McDade, Manager of Nursing Resources and Janet Johnson, Director Patient Care Services III. Board Education: Foundation Update ..............................................................Erin Barnhart, .................................................................. Executive Director, Norman Regional Health Foundation ACTION NEEDED: None, Information Item Only IV. Approval of March 25, 2019, NRHA Board meeting minutes ............... Mr. Cubberley ........................................................................................................................................................(Pgs.00-00) ACTION NEEDED: Approve or Amend Minutes as Circulated ACTION TAKEN: ___________________________________ V. Performance Updates .......................................................... Ms. Anderson (Pgs.00-00) ACTION NEEDED: None, Information Item Only VI. Approval of the March 2019 Norman Regional Health System Financial Statements ................................................................................................. Mr. Hopkins (Pgs.00-00) ACTION NEEDED: Approve or Disapprove December 2018 NRHS Financial Statements ACTION TAKEN: ____________________________________  NRHA Agenda 2 April 22, 2019 VII. Medical Staff ......................................................................................... Dr. Mantooth ACTION NEEDED: None, Information Item Only VIII. Patient Quality & Safety Committee ..................................................... Ms. Greenleaf Report from the April 2019 Patient Quality & Safety Committee ACTION NEEDED: None, Information Item Only IX. Finance Committee Meeting ................................................................. Mr. Sherman A. Report from the April 2019 Finance Committee B. Recommend Capital Equipment Purchase Request ...................... (Pgs.00-00) ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee ACTION TAKEN: _________________________________________ C. Proposed Vote to Approve or Reject the Resolution Declaring Expectation to Reimburse Expenditures With Proceeds of Future Debt as Recommended by the Finance Committee……………………………………………………………...(Pg. 0) ACTION NEEDED: Approve or Disapprove the Resolution for Declaring Expectation to Reimburse Expenditures With Proceeds of Future Debt 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 NRHA Agenda 3 April 22, 2019 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 1-2 Below. 1. Recommend New Provisional Medical Staff Appointments: a. Carlos Molina, MD - Teleradiology b. Michael Sentome, MD - Teleradiology c. Regina Rhoades, DPM – Surgery d. E. Kim King, DO – Medicine e. Kristen Hodges, PA-C – Surgery f. Jordan Hobbs, PA-C – Surgery g. Jackson Laizure, APRN-CNP - Medicine 2. Recommend Medical Staff Reappointments: a. David Bobb, MD – Surgery b. Christopher Paskowski, MD – Surgery c. Michael O’Brien, DO – Surgery d. Lana Nelson, DO – Surgery e. Philip Bird, MD – Medicine f. Michael Mullins, MD – Anesthesia g. Scott Proctor, MD – Anesthesia h. Michael Porter, MD – Emergency Medicine i. Eric Thompson, MD – Pathology j. Gordon Bean, DPM – Surgery k. Christopher Espinoza-Ervin, MD – Surgery l. Patrick Livingston, DO – Medicine m. John Christiansen, MD – Medicine n. Mary Underhill, PsyD – Surgery o. Kimberly Franks-Martens, APRN-CNP – Surgery 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 April 22, 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 1-2 ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-2 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.