Norman Regional Hospital Authority - Rescheduled to 1-25-2024

Norman Regional Hospital Authority Board Business Meeting January 22, 2024 5:30 p.m. Norman Regional Hospital 901 N. Porter Avenue Board Room, 2nd Floor AGENDA I. Call to Order ......................................................................................... Mr. Cubberley II. Introduction and Recognition of Outstanding Healers .......................... Mr. Cubberley A. January 2024 Healer of the Month Jennifer Martin, Project Manager, Quality & Performance Improvement & Patient Safety, presented by Jenny Anderson, Quality & Performance Improvement B. February 2024 Healer of the Month Greta Morgan, RN, Labor, Delivery & Recovery presented by Tracy Mills, Manager, Labor, Delivery & Recovery III. Board Education: Medicaid Managed Care ............................................ Mr. Wagner ACTION NEEDED: None, Information Item Only IV. Board Meeting Minutes ........................................................................ Mr. Cubberley A. Approval of November 27, 2023 NRHA Board meeting minutes ACTION NEEDED: Approve or Amend Minutes as Circulated ACTION TAKEN: ___________________________________ V. Performance Updates ......................................................................... Ms. Anderson ACTION NEEDED: None, Information Item Only VI. Medical Staff ............................................................................................... Dr. Bond A. Report from the January 10, 2024 Medical Executive Committee ACTION NEEDED: None, Information Item Only VII. Patient Quality & Safety Committee ..................................................... Ms. Greenleaf  NRHA Agenda 2 January 22, 2024 A. Report from the December 4, 2023 Patient Quality & Safety Committee ACTION NEEDED: None, Information Item Only VIII. Strategic Planning Committee ................................................................... Dr. Weber A. Report from the January 8, 2024 Strategic Planning Committee ACTION NEEDED: None, Information Item Only IX. Retirement Plan Amendment and Resolution ......................................... Mr. Wagner ACTION NEEDED: Approve or Disapprove the Retirement Plan Amendment and Resolution ACTION TAKEN: ____________________________________ X. Finance Committee Meeting ................................................................... Mr. Wagner A. Report from the January 18, 2023 Finance Committee B. Approval of the December 2023 Norman Regional Health System Financial Statements ACTION NEEDED: Approve or Disapprove December 2023 NRHS Financial Statements ACTION TAKEN: ____________________________________ C. Recommended Capital Equipment Purchase Request ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee ACTION TAKEN: _____________________________________ XI. Old Business ........................................................................ Mr. Cubberley & Mr. Splitt XII. New Business ...................................................................... Mr. Cubberley & Mr. Splitt XIII. Administrative Report ..................................................................................... Mr. Splitt  NRHA Agenda 3 January 22, 2024 XIV. 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; and (ii) CEO Evaluation. 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) LaToya Smith, DO – OB/GYN – Active b) Larry Houk, MD – OB/GYN – Active c) Robin Singh, MD – Cardiovascular Medicine – Active d) Samuel Le, PA-C – Surgery – Allied Health e) Morgan Gossen, PA-C – Surgery – Allied Health f) Matthew Thomson, MD – Radiology – Privileges Only 2. Recommend Advancement of Medical Staff from Provisional Status: a) Jacob Witmer, DO – Emergency Medicine – Active b) Lawrence Carter, MD – Hospital Medicine – Active c) Azure Adkins, MD – Surgery – Active d) Brenda Lawrie, APRN-CNS – Cardiovascular Medicine – Allied Health e) Kailee Anderson, APRN-CNP, RNFA – Surgery – Allied Health f) Stefhanie Gonzales, PA-C – Surgery – Allied Health g) Adeyinka Owoyele, MD – Radiology – Privileges Only 3. Recommend Medical Staff Reappointments: a) Joe Womble, MD – Hospital Medicine – Active b) Jacquelyn MacIntosh, DO – OB/GYN – Active c) Mark Lau, MD – Anesthesia – Active d) Barbara Landaal, MD – Radiology – Active e) Farhan Jawed, MD – Behavioral Medicine – Active f) Merl Kardokus, MD – Behavioral Medicine – Active g) Chintan Parikh, MS – Medicine – Active h) Ahmad Ashfaq, MD – Medicine – Active i) Brian Ellis, MD – Pediatrics – Active j) Jennifer Hunter, MD – Pediatrics – Active k) Andrew Crabbe, MD – Anesthesia – Active l) Mark Fine, MS – Anesthesia – Active m) Sumbal Nabi, MD – Medicine – Consulting n) Jennifer Smith, MD – OB/GYN – Consulting o) Lucius Doh, MD – Medicine – Consulting p) Tariq Mahmood, MD – Medicine – Consulting q) Kumar Ennamuri, MD – Medicine – Courtesy r) Rita Hancock, MD – Medicine – Courtesy s) Nichole Womble, APRN-CNP – Hospital Medicine – Allied Health t) Hillarie Kessler, PA-C – Surgery – Allied Health  NRHA Agenda 4 January 22, 2024 u) Jessica Franklin, APRN-CRNA – Anesthesia – Allied Health v) Glen Diaz, APRN-CNP – Pediatrics – 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: _______________________________________ E. CEO Evaluation ACTION NEEDED: Approve or Disapprove the CEO Evaluation ACTION TAKEN: ____________________________________ XV. Board Open Discussion XVI. 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.