Open Accessibility Menu
Hide

NRHA Agenda

02-22-2019

Posted: 02/22/2019

NORMAN REGIONAL HOSPITAL AUTHORITY
February 25, 2019
5:30 p.m.
901 N. Porter
2nd Floor Board Room

A G E N D A

I. Call to Order Mr. Cubberley

II. Introduction and Recognition of Outstanding Healer Mr. Cubberley

March 2019 Healer of the Month Lindsay Birdwell, RN, Emergency Department; presented by Kyle Hurley, System Manager, Emergency Department

III. Board Education: Emergency Department Residency Update Dr. Patrick Cody, Emergency Department

ACTION NEEDED: None, Information Item Only

IV. Approval of January 28, 2019, NRHA Board meeting minutes Mr. Cubberley

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

V. Performance Updates Ms. Anderson

ACTION NEEDED: None, Information Item Only

VI. Approval of the February 2019 Norman Regional Health System Financial Statements Mr. Hopkins

ACTION NEEDED: Approve or Disapprove February 2019 NRHS Financial Statements

ACTION TAKEN: ____________________________________

VII. Medical Staff Dr. Mantooth

ACTION NEEDED: None, Information Item Only

VIII. Quality and Patient Safety Committee Ms. Greenleaf Report from the February 2019 Quality and Patient Safety Committee

ACTION NEEDED: None, Information Item Only

IX. Finance Committee Meeting Mr. Sherman

A. Report from the February 2019 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: _________________________________________

X. Old Business Mr. Cubberley & Mr. Splitt

XI. New Business Mr. Cubberley & Mr. Splitt

A. Proposed Revisions to the 2019 Infection Prevention Plan Policy

ACTION NEEDED: Approve or Disapprove the Revisions to the 2018 Infection Prevention Plan Policy as submitted

ACTION TAKEN: _____________________________________

B. Proposed Vote to Authorize the CEO to Pursue Strategic Goals and Objectives that Support the Mission and Vision of Norman Regional Health System

ACTION NEEDED: Approve or Disapprove the Authorization of CEO to Pursue Strategic Goals and Objectives that Support the Mission and Vision of Norman Regional Health System

ACTION TAKEN: _____________________________________

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 Pending Internal Peer Review/Credentialing Investigation Regarding the Medical Staff Members/Applicants Listed Below, to Discuss Real Property/Appraisal Pursuant to 25 Okla. Stat. § 307.B.3

ACTION NEEDED: Move to Convene into Executive Session to Discuss with Legal Counsel the Above Referenced Medical Staff Items and Real Property/Appraisals

ACTION TAKEN: ____________________________________

B. Medical Staff Recommendations Regarding the Medical Staff Members/ Applicants as Listed in XIII.B 1-4 Below.

1. Recommend New Provisional Medical Staff Appointments:
a. Lauren Donaldson, PA-C – Pediatrics

2. Recommend Advancement of Medical Staff from Provisional Status:
a. Casey Peters, MD – Medicine

3. Recommend Medical Staff Reappointments:
a. Terry Hill, DO – Emergency Medicine
b. Anderson Greenshaw, MD – Anesthesia
c. Mason Lawrence, MD – Anesthesia
d. Tom Connally, MD – Surgery
e. Jason Benn, DO – Emergency Medicine
f. Robin Frantz, MD – Emergency Medicine
g. Martin McBee, DO – Emergency Medicine
h. Ben Harvey, MD – Surgery i. Richard Brock, DO – Medicine
j. Sheryl Ronne-Dellinger, APRN-CRNA – Anesthesia
k. Kent Bays, PA-C – Surgery
l. Jorge Gorton, PA-C – Medicine

4. Recommend Request for Change in Staff Membership Category
a. Namali Pierson, MD – Change from Consulting Staff to Active Staff - 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: ____________________________________

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 1-4

ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-4

ACTION TAKEN: _______________________________________

E. Proposed Vote to Approve or Reject the Resolution for the Real Property/Appraisal as Recommended by the Finance Committee

ACTION NEEDED: Approve or Disapprove the Resolution for the Real Property/Appraisal as Recommended by the Finance Committee

ACTION TAKEN: ____________________________________

XIV. Consider Proposal of Sale of Two Real Properties Owned by NRHA

A. Proposed Vote to Approve or Disapprove the Resolution for sale of NRHA Real Property located at 801 N. Findlay Avenue, Norman, OK

ACTION NEEDED: Approve or Disapprove the Resolution for the Real Property sale

ACTION TAKEN: ____________________________________

B. Proposed Vote to Approve or Disapprove the Resolution for sale of NRHA Real Property located at 7900 Nichols Gate Circle, Oklahoma City, OK

ACTION NEEDED: Approve or Disapprove the Resolution for the Real Property sale

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.