Norman Regional Hospital Authority Meeting

Norman Regional Hospital Authority Board Business Meeting February 24, 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. March 2020 Healer of the Month Jeff Lott, Materials Clerk, Materials Management presented by John Kott, Director Supply Chain, Materials Management B. EMSStat Crimestopper’s Paramedic of the Year 2019-2020 Meghann Kozma, Relief Crew Chief and Critical Care Paramedic, and EVO of the Year 2019-2020 Emily MacDougall, EMT, presented by Eddie Simms, NPR Chief, EMSStat EMS III. Board Education: Gomer Jones Center ................................................ Ms. Emmons ACTION NEEDED: None, Information Only IV. Approval of January 27, 2020, 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 January 2020 Norman Regional Health System Financial Statements ........................................................................... Mr. Hopkins (Pgs. 00-00) ACTION NEEDED: Approve or Disapprove January 2020 NRHS Financial Statements ACTION TAKEN: ____________________________________  NRHA Agenda 2 February 24, 2020 VII. Medical Staff ............................................................................................. Dr. Jawed A. Report from the February 12, 2020 Medical Executive Committee ACTION NEEDED: None, Information Item Only VIII. Patient Quality & Safety Committee ..................................................... Ms. Greenleaf A. Report from the February 3, 2020 Strategic Planning Committee ACTION NEEDED: None, Information Item Only IX. Finance Committee Meeting ................................................................................... A. Report from the February 17, 2020 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: ___________________________________________ X. Old Business ........................................................................ Mr. Cubberley & Mr. Splitt A. Change time for April 27, 2020 NRHA Board Meeting ACTION NEEDED: Approve or Disapprove Time Change for April 27, 2020 NRHA Board Meeting ACTION TAKEN: ___________________________________ XI. New Business ...................................................................... Mr. Cubberley & Mr. Splitt 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; NRHA Agenda 3 February 24, 2020 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) Ayesha Satter, MD – Behavioral Medicine b) Matthew Le, MD – Pediatrics c) Lane Tinsley, MD – Medicine d) Julie Kramer, APRN-CNP – Pediatrics e) Ammar Taha, MD – Teleradiology f) Tyler Neitlich, MD – Teleradiology 2. Recommend Medical Staff Reappointments: a) Norman “Paul” Ayers, MD – Cardiovascular Medicine b) Sudhakara Kunamneni, MD – Pediatrics c) Brian Ellis, MD – Pediatrics d) Andrew Black, MD – Medicine e) Robert Holbrook, MD – Medicine f) Cuong Nguyen, MD – Medicine g) Satish Arora, MD – Medicine h) Chadwick Webber, MD – Radiology i) Richard Wedel, MD – Radiology j) Sanjay Narotam, MD – Radiology k) Barbara Landaal, MD = Radiology l) Lucius Doh, MD – Medicine m) Tan Pham, MD – Medicine n) Jennifer Smith, MD – OB/GYN o) Lynsey Janzen, PA-C – Cardiovascular Medicine p) Monica Lawson, APRN-CNP – Medicine q) Johanna Moses, PA-C – Hospital Medicine 3. Recommend Advancement of Medical Staff from Provisional Status: a) Sung Hwang, MD – Anesthesia b) Trent Fogleman, MD – OB/GYN c) Hillarie Kessler, PA-C – Allied Health – Surgery d) Juliet Franklin, APRN-FNCP – Allied Health – Cardiovascular 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: ____________________________________  NRHA Agenda 4 February 24, 2020 C. 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.