Norman Regional Hospital Authority Meeting

AMENDED Norman Regional Hospital Authority Board Business Meeting July 26, 2021 5:30 p.m. Norman Regional Hospital 901 N. Porter Ave. Board Room AGENDA I. Call to Order ......................................................................................... Mr. Cubberley II. Board Education: Post COVID Recovery Program ................................ Ms. Burgess ACTION NEEDED: None, Information Item Only III. Board Meeting Minutes ........................................................................ Mr. Cubberley A. Approval of June 28, 2021 NRHA Board meeting minutes ACTION NEEDED: Approve or Amend Minutes as Circulated ACTION TAKEN: ___________________________________ IV. Performance Updates ......................................................................... Ms. Anderson ACTION NEEDED: None, Information Item Only V. Approval of the June 2021 Norman Regional Health System Financial Statements ................................................................................................................ Ms. Morgan ACTION NEEDED: Approve or Disapprove June 2021 NRHS Financial Statements ACTION TAKEN: ____________________________________ VI. Medical Staff ............................................................................................. Dr. Jawed A. Report from the July 14, 2021 Medical Executive Committee ACTION NEEDED: None, Information Item Only VII. Strategic Planning Committee ................................................................... Dr. Weber A. Report from the July 12, 2021 Strategic Planning Committee  NRHA Agenda 2 July 26, 2021 ACTION NEEDED: None, Information Item Only VIII. Finance Committee Meeting ................................................................... Ms. Morgan A. Report from the July 19, 2021 Finance Committee B. Recommend Capital Equipment Purchase Request ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee 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 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 1-3 Below. 1. Recommend New Provisional Medical Staff Appointments: a) Kayla Barnard, MD – Surgery - Active b) Abhishek Polavarapu. MD – Medicine - Active c) Ashley Billings, APRN-CRNA – Anesthesiology – Allied Health 2. Recommend Advancement of Medical Staff from Provisional Status: a) Wayland Billings, DO – OB/GYN – Active b) Matthew Bonner, MD – Emergency Medicine – Active c) Castel Santana, MD – Medicine – Associate d) Geoffrey Fey, MD – Telereadiology – Privileges Only e) Waheed Jalalzai, MD – Teleradiology – Privileges Only f) Brooke Siebenman, PA-C – Surgery – Allied Health  NRHA Agenda 3 July 26, 2021 3. Recommend Medical Staff Reappointments: a) Kinde Aguilar, MD – OB/GYN – Active b) Benjamin Panter, MD – Surgery – Active c) Joe Riddle, MD – Medicine – Active d) Robert Littlejohn, MD – Pathology – Active e) Theresa White, DDS – Surgery – Consulting f) Christopher Travis, PA-C – Surgery Allied Health 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 1-3 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: _______________________________________ 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.