Norman Regional Hospital Authority Meeting

Norman Regional Hospital Authority Board Business Meeting January 27, 2020 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 A. February 2020 Healer of the Month Carolyn Cole, Systems Analyst, Health Information Technology, presented by Sharon Brown, Manager Applications Support, Health Information Technology III. Board Education: T-Set Update ................................................................ Mrs. Price ACTION NEEDED: None, Information Only IV. Approval of December 16, 2019, NRHA Board meeting minutes ............................ .............................................................................................. Mr. Cubberley (Pgs.0-00) 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 December 2019 Norman Regional Health System Financial Statements ........................................................................... Mr. Hopkins (Pgs. 00-00) ACTION NEEDED: Approve or Disapprove December 2019 NRHS Financial Statements ACTION TAKEN: ____________________________________ VII. Medical Staff ............................................................................................. Dr. Jawed  NRHA Agenda 2 January 27, 2020 A. Report from the January 8, 2020 Medical Executive Committee ACTION NEEDED: None, Information Item Only B. Recommend Approval of the Cardiovascular Medicine Revised Privilege Request Form…………………………………………………………………..…….(Pgs. 00-00) ACTION NEEDED: Approve or Disapprove the Revised Cardiovascular Medicine Privilege Request Form as Recommended by Credentials Committee and Medical Executive Committee ACTION TAKEN: ___________________________________________ VIII. Strategic Planning Committee ................................................................... Dr. Weber A. Report from the January 6, 2020 Strategic Planning Committee ACTION NEEDED: None, Information Item Only IX. Finance Committee Meeting ................................................................................... A. Report from the January 20, 2020 Finance Committee B. Resolution to Change Master and Bond Trustee ..............................(Pgs. 0-0) ACTION NEEDED: Approve or Disapprove Resolution to Change Master and Bond Trustee 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: ___________________________________________ X. Old Business ........................................................................ Mr. Cubberley & Mr. Splitt XI. New Business ...................................................................... Mr. Cubberley & Mr. Splitt  NRHA Agenda 3 January 27, 2020 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 (i) Pending Internal Peer Review/Credentialing Investigation Regarding 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) Hoi Chan, MD – Emergency Medicine b) Mahate Parker, MD – OB/GYN c) Elias Solomon, MD – Surgery d) Lane Tinsley, MD – Medicine e) Jacinto Zambrano, MD – Emergency Medicine f) Allison Nguyen, PA-C – Hospital Medicine g) Ted Jeffers, APRN-CNP – Pediatrics h) Kathryn Cambron, MD – Teleradiology i) Shannon Calhoun, Md – Teleradiology j) Eugene Chung, MD – Teleradiology k) Robert Cirillo, MD – Teleradiology l) Jason Grennan, MD – Teleradiology m) Timothy Conner, MD – Teleradiology n) David Henley, MD – Teleradiology o) Jonathan Jaksha, MD – Teleradiology p) Steven McCormack, MD – Teleradiology q) Matthew Mendlick, MD – Teleradiology r) Farukh Mian, MD – Teleradiology s) Mohammed Quraishi, MD – Teleradiology t) Gregory Peters, MD – Teleradiology u) Jonathan Reed, MD – Teleradiology v) Cassandra Clay, DO – Hospital Medicine w) Brittany McShane, Do – Hospital Medicine 2. Recommend Medical Staff Reappointments: a) Farhan Jawed, MD – Behavioral Medicine b) Ahmad Ashfaq, MD – Medicine c) Elaine Nordhues, MD – Medicine d) Kumar Ennamuri, MD – Medicine e) Chintan Parikh, MD – Medicine f) Tariq Mahmood, MD – Medicine g) Sumbal Nabi, MD – Medicine h) Joe Womble, MD – Hospital Medicine i) Merl Kardokus, MD – Radiology  NRHA Agenda 4 January 27, 2020 j) Andrew Goldberg, MD – Medicine k) Rita Hancock, MD – Medicine l) Elise Wiesner, MD – Medicine m) Kela Lindsey, APRN-CNP – Cardiovascular Medicine n) Nichole Womble, APRN-CNP – Hospital 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 ACTION TAKEN: ____________________________________ B. 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.