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 July 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. August 2019 Healer of the Month Kacey White, RN – Emergency Department, presented by Kyle Hurley Manager Emergency Services System III. Board Education: Inspire HEALTH Update, Richie Splitt .......................... (Pgs. 0-00) ACTION NEEDED: None, Information Item Only IV. Approval of June 24, 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 July 22, 2019 VI. Approval of the June 2019 Norman Regional Health System Financial Statements ................................................................................................. Mr. Hopkins (Pgs.00-00) ACTION NEEDED: Approve or Disapprove June 2019 NRHS Financial Statements ACTION TAKEN: ____________________________________ VII. Strategic Planning Committee ................................................................... Mr. Weber A. Report from the July 2019 Strategic Planning Committee ACTION NEEDED: None, Information Item Only VIII. Finance Committee Meeting ................................................................. Mr. Sherman A. Report from the July 2019 Finance Committee ACTION NEEDED: None, Information Item Only B. Proposed Vote to Approve or Reject the Resolution for Acquisition of Real Estate located at 2301 36th Avenue N.W. ............................................ (Pg. 00) ACTION NEEDED: Approve or Disapprove the Resolution for Acquisition of Real Property located at 2301 36th Avenue N.W. ACTION TAKEN: _________________________________________ IX. Old Business .........................................................................Mr. Cubberley & Mr. Splitt X. New Business ...................................................................... Mr. Cubberley & Mr. Splitt XI. Administrative Report .................................................................................. Mr. Splitt XII. Proposed Executive Session A. Proposed Vote to Convene into Executive Session (i) Pursuant to 25 Okla. Stat. § 307.B.4 to Discuss with Legal Counsel Pending Internal Peer Review/Credentialing Investigation Regarding (a) the Medical Staff Members/Applicants Listed Below and (b) pending legal action regarding Recriver of Axis Practice Solutions and Axis Practice Management and (ii) to discuss the potential acquisition of real property pursuant to 25 Okla. Stat. § 307.B.3; NRHA Agenda 3 July 22, 2019 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 1-3 Below. 1. Recommend New Provisional Medical Staff Appointments: a. Megan Johanning, DO – Emergency Medicine b. Brant Bennett, MD – Emergency Medicine c. Craig Kennedy, MD – Emergency Medicine d. Eric Reddick, MD – Emergency Medicine e. Graham Roberts, MD – Radiology f. Kenneth Watson, DO – Emergency Medicine g. William Gray, MD – Emergency Medicine h. Kevin Kierl, MD – Emergency Medicine i. Garrett Taylor, MD – Emergency Medicine j. Jeff Johnson, MD – Emergency Medicine k. Jeff Raines, DO – Emergency Medicine l. Brooke Burks, APRN-CNP – Pediatrics m. Dustin Wade, APRN-FNP – Emergency Medicine n. Jennifer Cruz, APRN-FNP – Emergency Medicine o. Harvey Adams, APRN-FNP – Emergency Medicine p. John Pavlus, MD – Teleradiology q. Michael Doxey, MD – Teleradiology r. Michael LaPointe, MD – Teleradiology s. Mohammedali Hashmi, DO – Hospital Medicine 2. Recommend Medical Staff Reappointments: a. Steven Jimerson, MD – OB/GYN b. Robert Littlejohn, MD – Pathology c. James Neel, MD – Surgery d. Quang Tu, MD – Surgery e. Kimberly Wise, MD – Surgery f. Christian Sieck, MD – Medicine g. Stephani Porter, PA-C – Surgery h. Christopher Travis, PA-C – Surgery 3. Recommend Advancement of Medical Staff from Provisional Status: a. Theresa White, DDS – Surgery b. Robert Miller, MD – Teleradiology c. Jeanie Zhang, MD – Teleradiology d. Jeremiah Mattox, PA-C – Emergency Medicine e. Audrianna Saprks, APRN-CNP – Hospital Medicine C. Request to Adjourn Out of Any Such Executive Session and Return to Regular Session  NRHA Agenda 4 July 22, 2019 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 1-3 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: _______________________________________ E. Proposed Vote to Approve or Reject the Acquisition of Real Property on the Terms Discussed In Executive Session. ACTION NEEDED: Approve or Disapprove the Authorization of Richie Splitt to negotiate the acquisition of real property on the terms discussed in Executive Session ACTION TAKEN: _______________________________________ XIII. Board Open Discussion XIV. 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.