Norman Regional Hospital Authority Meeting

It is the policy of the City of Norman that no person or groups of persons shall on the grounds of race, color, sex, religion, national origin, place of birth, age, familial status, disability, retaliation, or genetic information, be excluded from participation in, be denied the benefits of, or otherwise subjected to discrimination in employment activities or in all programs, services, or activities administered by the City, its recipients, sub-recipients, and contractors. In the event of any comments, complaints, modifications, accommodations, alternative formats, and auxiliary aids and services regarding accessibility or inclusion, please contact the ADA Technician at 405-366-5424, Relay Service: 711. To better serve you, five (5) business days’ advance notice is preferred. Norman Regional Hospital Authority Board Business Meeting June 24, 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. July 2019 Healer of the Month Patricia Painter, RN, Post Anesthesia Care Unit, presented by Chris Miller, Manager Nurse, Post Anesthesia Care Unit III. Board Education: Bundle Payment for Care Improvement advanced BPCIa: LeAnn Richardson, Administrative Director Population Health.................... (Pgs. 0-0) ACTION NEEDED: None, Information Item Only IV. Approval of May 20, 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  NRHA Agenda 2 June24, 2019 VI. Approval of the May 2019 Norman Regional Health System Financial Statements ................................................................................................. Mr. Hopkins (Pgs.00-00) ACTION NEEDED: Approve or Disapprove May 2019 NRHS Financial Statements ACTION TAKEN: ____________________________________ VII. Medical Staff ......................................................................................... Dr. Mantooth ACTION NEEDED: None, Information Item Only VIII. Patient Quality & Safety Committee ..................................................... Ms. Greenleaf A. Report from the June 2019 Patient Quality & Safety Committee ACTION NEEDED: None, Information Item Only IX. Finance Committee Meeting ................................................................. Mr. Sherman A. Report from the June 2019 Finance Committee ACTION NEEDED: None, Information Item Only B. Recommend Approval of the FY2020 Budget ................................. (Pgs. 00-00) ACTION NEEDED: Approve or Disapprove the FY202 Budget as Recommended by the Finance Committee ACTION TAKEN: _________________________________________ C. 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: _________________________________________ D. Proposed Vote to Approve or Reject the Resolution for Acquisition of Membership Units in NRH Medical Park West, L.L.C. ....................... (Pgs. 0-0) ACTION NEEDED: Approve or Disapprove the Resolution for Acquisition of Membership Units in NRH Medical Park West, L.L.C.  NRHA Agenda 3 June24, 2019 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 1-2 Below. 1. Recommend New Provisional Medical Staff Appointments: a. Alexander Jones, MD – Surgery b. Alyssa Ohs, MD – Obstetrician/Gynecology c. Allen Baughman, DO – Emergency Medicine d. Ernest Foster, MD – Emergency Medicine e. Melissa Jennings, MD – Anesthesia f. Matthew Carson, DPM – Surgery g. Kathryn Hall, DO – Medicine h. Marcus Rodriguez, APRN-FNP – Emergency Medicine 2. Recommend Medical Staff Reappointments: a. Joe Riddle, MD – Medicine b. Vincent Gonzalez, MD – Emergency Medicine c. Richard Kirkpatrick, MD – Surgery d. Jeremy Moore, MD – Surgery e. Benjamin Panter, MD – Surgery f. Lisa Connery, MD – Medicine g. Michelle Barnes, MD – Medicine h. Christopher Edge, DO – Medicine i. Nathan Charlton, PA-C – Surgery j. Amanda Lewis, PA-C - Surgery  NRHA Agenda 4 June24, 2019 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 1-2 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.