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Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m.

Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

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Page 1: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Board of Directors Meeting

Thursday, June 25, 2020 1:00 p.m.

Page 2: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

AGENDA

LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s Way, Fort Myers FL 33912 or Teleconference Dial-In # 1 415 655 0002 Access Code 479 493 525

1) Call to Order – (David Collins, Board Chair) The Board of Lee Memorial Health System, doing business as Lee Health, Gulf Coast Medical Center & Lee Memorial Hospital/HealthPark Medical Center and the Board of Directors of its subsidiary corporations, including but not limited to Cape Memorial Hospital, Inc. doing business as Cape Coral Hospital; Lee Memorial Home Health, Inc.; and HealthPark Care Center, Inc.

2) Invocation & Pledge of Allegiance (Denise Sawyer, Mdiv, BCC)

3) Public Input

4) Consent Agenda (Approve)

a. Board Special Meeting Minutes of 6/11/2020

b. Medical Staff Credentialing

5) President’s Report (Larry Antonucci, MD, President/CEO)

6) Physician Leadership Council Update (William Hearn, D.O., PLC Chairman)

7) Committees’ Summaries and Recommendations

a. Quality, Safety & Patient Experience Committee Verbal Update (from Committee

Meeting 6/5/20) (Therese Everly, BS, RRT, Board Vice Chair, QSPE Committee Chair)

i. Physician contact with family and patients (Approve)

b. Governance Committee Verbal Update (from Committee Meeting 6/11/20) (Jessica

Carter Peer, Governance Committee Chair)

c. Community Health Improvement (CHI) Verbal Update (from Committee Meeting

6/25/20) (Chris Hansen, CHI Committee Chair)

i. 2020 Community Benefit Report (Approve)

Page 3: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

d. President/CEO Executive Compensation Committee Verbal Update (from

Committee Meeting 6/22/20) (David Collins, Board Chair)

i. President/CEO Contract Renewal (Approve)

8) Strategic Planning/Affiliations Education (Scott Nygaard, MD, Chief Operating Officer,)

9) Board Meeting Evaluation

10) Adjourn

Date of Next Meeting August 27, 2020 Board of Directors Meeting Location: Gulf Coast Medical Center - Boardroom 13685 Doctors Way, Ft. Myers, FL 33912

Page 5: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s
Page 6: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Lee Memorial Health System Board of Directors

BOARD OF DIRECTORS

PUBLIC INPUT AGENDA ITEMS:

Any public input pertaining to items on the Agenda is limited to three minutes and a “Request to Address the Board of Directors” card should be completed and submitted to the Board Staff prior to meeting. Refer to Board Policy: 10:15H: Public Addressing the Board Non-Agenda Item: Individuals wishing to address the Board on an item NOT on the Agenda, the Board office must be notified of subject matter at least three (3) days prior to the meeting to allow staff time to prepare and to insure the matter is within the jurisdiction of the Board.

Page 7: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

BOARD OF DIRECTORS

CONSENT AGENDA

(APPROVE)

a. Board Meeting Minutes of 6/11/2020 b. Medical Staff Credentialing

Page 8: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

UNAPPROVED BOARD OF DIRECTORS SPECIAL MEETING MINUTES

Thursday June 11, 2020 Teleconference 1-415-655-0002 Access Code 479 493 525

MEMBERS PRESENT: David Collins, Board Chair Therese Everly, Board Vice Chair Donna Clarke, Board Treasurer Diane Champion, Board Secretary Stephen Brown, MD Board Member Sanford N. Cohen, MD, Board Member Chris Hansen, Board Member Jessica Carter Peer, Board Member

MEMBERS ABSENT: Nancy McGovern, RN, MSM, Board Member Stephanie Meyer, BSN, RN, Board Member

The Board of Directors Meeting was called to order at 1:00 p.m. by David Collins, Board Chair.

INVOCATION & PLEDGE Mike Warthen, M.Div., BCC gave the Invocation, followed by the Pledge of Allegiance.

PUBLIC INPUT None at this time.

George Knott Board Counsel, notified David Collins after the Board Roll Call that there was not a quorum present. David Collins moved on to the President’s Report Update.

PRESIDENT’S REPORT Larry Antonucci, M.D., President & CEO shared with the Board that nationally we have reached 2 million Covid-19 cases, and that the first million was reached in 3 months and the second million in 6 weeks. Our state and county have had a 4 and 5 % mortality rate with the slight higher local rate due to our older average age population. Covid-19 positive rate is at about 9%. ER visits and surgery volumes are approaching near normal rates for this time of year. Dr. Antonucci reported on seeing what he termed “social distancing fatigue” and cautioned that continued use of social distancing, wearing masks, hand washing and hand sanitizers were still needed. Lee Health visitation policy has been revised to allow family visitors who wear masks, and pass a screening to include a temperature check, to see patients. Final Voluntary Exit Program numbers total 700 after some were deemed not eligible. There was a total of 244 Summer Sabbatical requests. The requests still need to be reviewed by directors, with final review by Chief Executives within the next week.

Page 9: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

UNAPPROVED BOARD OF DIRECTORS MEETING MINUTES – 6/11/20

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Board Members Sanford Cohen, M.D. and Chris Hansen were connected to the meeting by 1:13 pm., Board Chair returned to the Consent Agenda item.

CONSENT AGENDA David Collins pulled the item A minutes dated 5/28/20 from the consent agenda. Therese Everly asked to pull consent agenda items B and C from the consent agenda. Board Chair requested that Donna Clarke modify her motion on the minutes for 5/28/20 to change the word “profit” to the word “operating”. Donna Clarke did make a motion to approve the recommendation from the Finance & Investment Committee of a gain from operations target and budget assumptions to correspond with a 3.0% operating margin and establish the financial goals for the FY 2021 budget. The motion was seconded by Chris Hansen and carried with no opposition. Due to telephonic issues Dr. Cohen was not connected for the vote. Therese Everly Board Vice Chair, asked to discuss consent agenda items B and C together. These items are coming to the Board for the first time and as such it was felt these should have been regular agenda items for discussion. Therese asked system legal counsel if there were any other appointments that the Board are responsible for beside these two? Discussion ensued. System legal counsel will work within the Governance Committee to answer if there are any other Board appointments. Therese Everly made a motion to appoint Mary Beth Saunders, D.O., as the qualified infection preventionist / infection control professional responsible for the infection prevention and control program for Lee Health hospitals and facilities as recommended by medical staff leadership and nursing leadership. The motion was seconded by Jessica Carter Peer and passed with no opposition. Therese Everly, made a motion to appoint Mary Beth Saunders, D.O., as the qualified leader of the antibiotic stewardship program for Lee Health hospitals and facilities as recommended by medical staff leadership and pharmacy leadership. The motion was seconded by Jessica Carter Peer and carried with no opposition.

PHYSICIAN LEADERSHIP COUNCIL UPDATE William Hearn, D.O., PLC Chairman, presented the Physician Leadership Council Report. Topics included the Medical Staffs focus shifting to quality improvement from Covid-19. Dr. Hearn pointed out that quality is directly tied to patient satisfaction. The Med Staffs are looking at availability of services. Dr. Hearn spoke about how a patient’s perspective of how long they wait to have a procedure done, can affect both their and their families’ perception of our services. He pointed out how communication played a key role in all processes.

Page 10: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

UNAPPROVED BOARD OF DIRECTORS MEETING MINUTES – 6/11/20

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Dr. Hearn informed the Board of the appointment of Dr. Alex Daneshmand to head the Clinical Collaboration Council. Therese Everly requested that System legal counsel send slide(s) to Board members to refresh what relationship / roles the Medical Staffs and Board have.

OTHER ITEMS Board Chair David Collins reminded the Board that the CEO/President contract for Dr. Larry Antonucci needed to be addressed. Chair Collins said as this is the first time the Board has had to work with a contract with both long and short term incentives built in, he would like to form an Executive Committee to work with a consultant to get advice. Discussion ensued. Therese Everly made a motion to create a President / CEO Compensation Committee to include the Officers of the Lee Health Board of Directors, Board Counsel, and may include an executive compensation consultant. Donna Clarke seconded the motion and the motion was carried with Stephen Brown, M.D. opposed.

NEXT REGULAR MEETING The next Lee Health Board of Directors Meeting will be held on June 25, 2020, at 1:00 p.m. at Gulf Coast Medical Center, Medical Office Building Boardroom, 13685 Doctor’s Way, Fort Myers, FL 33912 also via WebEx Teleconference 1-415-655-0002 Access Code 479 493 525.

ADJOURNMENT The Lee Health System Board of Directors Meeting adjourned at 2:24p.m. by David Collins, Board Chair.

Minutes were recorded by Kathy J. Hagen/Assistant to the Board

Signed by:

Board Secretary

Date:

Page 11: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Lee Memorial Health System Board of Directors

Memorandum To: Board of Directors From: Nancy A. Taylor, CPMSM, CPCS Director, Centralized Credentialing Services Date: June 17, 2020 Subject: Medical Staff Recommendations The Medical Executive Committees of the Medical Staff for Cape Coral Hospital, Golisano Children’s Hospital of Southwest Florida, Gulf Coast Medical Center, HealthPark Medical Center and Lee Memorial Hospital recommends the following physicians and advanced practice providers as set forth below and certifies they have met the requirements of the relevant facility Medical Staff Bylaws. ASSOCIATE STAFF APPOINTMENTS Sandra de Jesus Medina, MD – Pediatrics – GCHSWF Scott Larson, M.D. – Otolaryngology – CCH, GCMC, HPMC, LMH Suprithi Ravi, M.D. – Internal Medicine – CCH, GCMC, HPMC, LMH David Reisman, MD – Hematology/Oncology – CCH, GCMC, HPMC, LMH Fia Yi, MD – Colorectal Surgery – CCH, GCMC, HPMC, LMH PRIVILEGES ONLY APPOINTMENTS Mark McDonald, MD – Tele-Neurology - CCH, GCHSWF, GCMC, HPMC, LMH MEDICAL STAFF AND ADVANCED PRACTICE PROVIDERS REAPPOINTMENTS - 07/01/2020 – 06/30/2022 See attached list PRIVILEGE CHANGES WITH REAPPOINTMENT Changing to Refer & Follow: Alex Daneshmand, DO – Pediatric Critical Care – CCH, GCHSWF, HPMC, LMH Rolando Otero, MD – Pediatrics – CCH, GCHSWF, HPMC, LMH Arnaldo de la Vega, MD – Pediatrics – CCH, GCHSWF, HPMC Michael LaCorte, MD – Pediatric Cardiology – GCHSWF Suying Lam Barriga, MD – adding Pediatric Cardiology Core – LMH Brian Funari, DO – Pediatric Cardiology – deleting non-core congenital cardiac MRI sequencing and interpretation (GCHSWF, HPMC), and TEE (GCHSWF) privileges TEMPORARY PRIVILEGES FOR NON-APPLICANTS Andrew Horowitz, MD – GCMC – Urology - 1st extension 6/8/20 – 7/7/20 Keith Thatch, MD – GCHSWF, HPMC – Pediatric General Surgery - 1st extension 7/10/20 – 8/8/20 FIRST YEAR REVIEWS – see attached list STATUS CHANGE - HONORARY Robin Churchill, MD – Pediatric Infectious Disease – GCHSWF, HPMC, LMH – Retirement effective 6/30/20 Ronald Delans, MD – Nephrology – CCH, GCMC, HPMC, LMH – Retirement effective 7/1/20 Beatrice Fagel-Factora, MD – Pediatrics – CCH, GCHSWF, GCMC, HPMC, LMH – Retirement effective 6/30/20 Steven Paletsky, M.D. – Urology – GCMC – Retired 6/13/20 LEAVE OF ABSENCE Guillermo Bohm, MD – Endocrinology – CCH, GCMC, HPMC, LMH – Medical LOA, 6/1/20 – 12/01/20 Stephen Fedec, MD - Cardiology – GCMC, HPMC, LMH – LOA expired 6/1/20, relocated to Georgia. File will be closed. Paul Hurd, II, M.D. – Physical Medicine and Rehab – GCMC – personal LOA 05/05/20 – 11/05/20 Zachary Garner, DO – Gastroenterology – CCH, GCMC, HPMC, LMH – requesting LOA extension through 10/1/20 – previously approved 7/19 – 7/20 – to complete specialized fellowship that was delayed due to Covid

Page 12: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Memorandum to Board of Directors June 17, 2020 - Page 2

Lee Memorial Health System Board of Directors

RESIGNATIONS

Mary Carbone, MD – Sleep Medicine - GCHSWF, HPMC, LMH – effective 6/30/20 Lisa Chow, MD – IM/Hyperbaric Medicine – CCH, GCMC, HPMC LMH – effective 05/18/20 Blake Evans, M.D. – Urology – CCH, HPMC, LMH – effective 7/10/20 Manuel Garcia MD – Family Med (R&F) HPMC, LMH – effective 05/09/20 Michael Horowitz, M.D. – Neurosurgery – CCH, GCMC, HPMC, LMH – effective 05/18/20 Maha Mikhail-Wassef, MD – Cardiology – CCH, GCMC, HPMC, LMH – effective 01/08/20 Susan Morgan, MD – Hematology/Oncology – CCH, GCMC, HPMC, LMH – effective 04/14/20 Gustavo Prada, MD – Family Medicine (R&F) – LMH – effective 05/12/20 Eric Trathen, DPM – Podiatry – CCH, GCMC, HPMC, LMH – effective 06/30/20 Alexander Gumiroff, MD – OB/GYN – GCMC only – effective 6/5/20 Nancy Witham, MD – Pediatrics – LMH only - effective 6/30/10 The following long-term locum physicians are no longer providing Gastroenterology coverage and their files are to be closed: Kumarapillai Narendran, MD – CCH, HPMC, LMH 10/31/19 Mark Dawson, MD – CCH, HPMC, LMH 12/29/19 Juan Carrere, MD – CCH, HPMC, LMH 11/17/19 Allen Ozeran, MD – HPMC, LMH 9/30/19 Michael Blum, MD – CCH, HPMC, LMH 9/24/19 Mina Elnemr, MD – CCH, HPMC, LMH 3/25/20 Robert Guagenti, MD – HPMC, LMH 3/3/20 Nyla Nazratjee, MD – CCH, HPMC, LMH 2/25/20 Praveen Sampath, MD – CCH, HPMC, LMH 6/1/20 ADVANCED PRACTICE PROVIDERS The following Advanced Practice Provider applications have been received. All verifications have been obtained with recommendations for approval, as noted: Lisa Bergh, CRNA – CCH, GCHSWF, HPMC, LMH – US Anesthesia Partners Maranda Earl, APRN – CCH, GCMC, HPMC, LMH – LPG Pulmonary Associates Jonathan Eberhardt, CRNA – GCMC – Anesthesia & Pain Consultants Kailen Gonzalez, PA – GCMC – Urology Experts Courtney Grace, APRN – HPMC, LMH – LMHS ER Physicians George Rezkalla, CRNA – CCH, GCHSWF, HPMC, LMH – US Anesthesia Partners Melisa Rodriguez, APRN – CCH – LPG Primary Care Surfside

ADVANCED PRACTICE PROVIDER – ADDITIONAL SPONSOR Brittany Adams, APRN – CCH, GCMC, HPMC, LMH – Florida Heart Associates CCH = Cape Coral Hospital GCMC = Gulf Coast Medical Center GCHSWF = Golisano Children’s Hospital of Southwest Florida HPMC = HealthPark Medical Center LMH = Lee Memorial Hospital Approved by the Board of Directors – June 25, 2020 ____________________________________________ David F. Collins, Chairman – Board of Directors

Page 13: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Memorandum to Board of Directors June 17, 2020 - Page 3

Lee Memorial Health System Board of Directors

Page 14: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Recommendation Summary - System Credentialing/Privileging Committee Reports – June 2020

June FY 2020 June 2019/20

Associate Staff 5 78 11 80

Privilege Only 1 27 2 31

Intrasystem 0 170 2 31

Honorary 4 13 2 14

Privilege Change 0 32 2 59

1st Year Review 7 76 10 77

Temporary (locum) 2 27 2 23

Leave of Absence 3 12 2 18

Reinstatement from Leave 0 9 0 10

Resignations 18 90 16 71

Resignations (facility specific) 2 21 2 18

Advanced Practice Providers 7 85 4 78

APP (add privileges) 0 13 1 179

APP resignations 0 20 10 26

APP Resignations (facility specific) 0 17 2 14

Totals 34 641 64 661 Quarterly Reappointments 576 Quarterly Reappointments (APP) 265

Associate Staff - Initial appointment category - evaluated after 1st year to determine eligibility for advancement to Active Status Privilege Only - does not maintain medical staff membership (includes moonlighting residents, telemedicine physicians) Intrasystem - practitioners adding facilities within the system Honorary - status change for retired physicians Temporary (locum) - physicians providing coverage for groups based on staffing (limited to 90 days) Advanced Practice Providers (APP) - includes Anesthesia Assistant, Advanced Practice Registered Nurse, Certified Nurse Midwife, Certified Registered Nurse Anesthetist and Physician Assistant licensed practitioners

Trends: Numbers for the month and year to date are down slightly but the applications in process for the new graduates will be reflected in upcoming months as new physicians complete their Residency programs. There has been a reduction in locum (temporary) applications as we made use of physicians from within the system to cover shifts at other facilities in the system. There was an increase in resignations for the month of June as the long-term locum physicians were no longer being utilized and the files closed.

Page 15: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

LMH Reappointments for JUNE 202007/01/20 - 06/30/22

Name Specialty Staff TypeMEDICAL STAFFAbou-Lahoud, Gilbert M., M.D. General Surgery AssociateAihara, Rie, M.D. General Surgery ActiveAlea, Oscar A., M.D. Pediatric Pulmonary Medicine AssociateAllan, Bassan J., M.D. Surgical Oncology ActiveAndrade, Diego P., M.D. Anesthesiology ActiveAppelgren, Rebecca A., M.D. Anesthesiology ActiveAyarza, Christine D., M.D. Infectious Disease ActiveAzam, Ahmad F., M.D. General Surgery HonoraryBacon, Bruce C., M.D. Vascular Surgery HonoraryBass, Thomas L., M.D. General Surgery ActiveBelcastro, Vincent J., M.D. Vascular Surgery HonoraryBeltran, Alvaro J., M.D. Infectious Disease AssociateBenmaamer, Moutaa, M.D. General Surgery ActiveBerget, Bruce H., M.D. Pediatrics HonoraryBlack, Lawrence R., D.O. General Surgery AssociateBlitzer, Eleanor C., M.D. Pediatrics HonoraryBloomston, P. Mark, M.D. General Surgery ActiveBoggs, Charles C., M.D. General Surgery ActiveBrown, Charles S., M.D. Anesthesiology ActiveBrust, Douglas G., M.D. Infectious Disease AssociateBryan, Joseph M., M.D. Anesthesiology ActiveBurtch, Gordon D., M.D. Vascular Surgery AssociateButler, David R., D.O. Pediatrics AssociateCaangay, Deogracias L., M.D. Neonatology HonoraryCarbo Calas, Marcia, M.D. Pediatrics AssociateCastro, Robert, M.D. Infectious Disease AssociateCelebrado, Nuel C., M.D. Pediatrics AssociateChavez, Carlos L., M.D. Anesthesiology ActiveChuquimia, Rolando, M.D. Pediatrics AssociateChurchill, Robin B., M.D. Pediatric Infectious Disease HonoraryCole, Devon C., M.D. Anesthesiology AssociateColon, Jeffrey E., M.D. Anesthesiology AssociateColon, Jose E., M.D. Sleep Medicine AssociateDamiani-Rivera, Juan A., M.D. Anesthesiology ActiveDaneshmand, K. Alex, D.O. Pediatric Intensive Care Associate (R & F)D'Angelo, Anthony J., M.D. Vascular Surgery AssociateDel Valle, Emilio, M.D. Pediatrics HonoraryDenk, Peter M., M.D. General Surgery AssociateDePombo, April M., D.O. Pediatric Oncology/Hematology AssociateDiaz, Amaury, M.D. Infectious Disease AssociateDistasio, John A., M.D. Pediatrics AssociateDressler, Brian P., D.O. Anesthesiology ActiveDunn, John S., D.O. Anesthesiology ActiveDyke, Valerie R., M.D. Colorectal Surgery ActiveEason, Daniel E., D.O. Pediatric Cardiology AssociateEdwards, Sam B., M.D. Pediatric Cardiology HonoraryFagel-Factora, Beatrice L., M.D. Pediatrics HonoraryFaisal, Mohamed M., M.D. Neonatology AssociateFevrier, Ritchie A., M.D. Anesthesiology ActiveFigueroa-Reyes, Noris R., M.D. Infectious Disease AssociateFonte, Nelayda, D.O. General Surgery AssociateFraga, Olga V., M.D. Pediatrics Associate (R & F)Funari, Bryan J., M.D. Pediatric Cardiology AssociateGaar, David G., M.D. Anesthesiology AssociateGaar, Micah D., M.D. Anesthesiology ActiveGanatra, Jayshree V., M.D. Pediatric Gastroenterology Associate

Page 16: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

LMH Reappointments for JUNE 202007/01/20 - 06/30/22

Name Specialty Staff TypeGarrett, Larry P., M.D. Anesthesiology HonoraryGatskevich, Elena, M.D. Infectious Disease AssociateGaw, Janette U., M.D. Colorectal Surgery AssociateGershin-Stevens, Irina F., D.O. Pediatric Nephrology AssociateGezzar, William W., M.D. Anesthesiology ActiveGhuman, Kimberly A., M.D. Pediatrics AssociateGoldberger, Jacob H., M.D. General Surgery HonoraryGoldsmith, Eric A., D.O. General Surgery HonoraryGomez, Vanessa A., M.D. Pediatrics AssociateGregg, Ralph, M.D. Anesthesiology AssociateGross, Andrew M., M.D. Pain Management AssociateGupta, Chakrapani D., M.D. Anesthesiology ActiveGuttery, Edwin G., M.D. Pediatrics HonoraryHage, Jean E., M.D. Infectious Disease AssociateHagen, Warren E., M.D. Vascular Surgery HonoraryHood, Richard K., M.D. Pain Management AssociateIsaacson, Wayne, M.D. Pain Management Associate (R & F)Jandik, Amber L., M.D. Anesthesiology ActiveJean Baptiste, Jean E., M.D. Pediatric Pulmonary Medicine AssociateKalra, Ajay, M.D. Vascular Surgery AssociateKammerlocher, Thad C., M.D. Vascular Surgery AssociateKash, Irwin J., M.D. Pediatrics HonoraryKhan, Asjad U., M.D. Pediatric Endocrinology AssociateKluge, Ronica M., M.D. Infectious Disease HonoraryKokal, William A., M.D. General Surgery ActiveKowalsky, Thomas E., M.D. General Surgery AssociateKrauss, Daniel J., M.D. Anesthesiology AssociateKrishnan, Anantha L., M.D. Pediatrics Associate (R & F)Kurland, Brian D., M.D. Vascular Surgery AssociateLalla, Bharti S., M.D. Pediatrics Associate (R & F)Lam Barriga, Suying D., M.D. Pediatric Cardiology AssociateLandefeld, Ralph N., M.D. Pediatrics AssociateLeake III, Hunter C., M.D. Pediatrics HonoraryLee, Wilfred K., M.D. Pediatrics AssociateLevy Miranda, Salomon, M.D. General Surgery ActiveLewis, Jeffrey W., M.D. General Surgery HonoraryLiftig, Stephen R., M.D. Pediatrics HonoraryLiu, William F., M.D. Neonatology AssociateLoredo, Pierre I., M.D. Pediatrics AssociateLuehrman, Glen A., M.D. Anesthesiology ActiveMacArthur, Craig A., M.D. Pediatric Oncology/Hematology AssociateMacKoul, David A., M.D. Pediatrics AssociateMagnant, Joseph G., M.D. Vascular Surgery Associate (R & F)Mansour, Emad S., M.D. Pediatric Intensive Care AssociateMarkgraf, Kurt W., M.D. Anesthesiology ActiveMartin, Maria A., M.D. Pediatrics AssociateMartinez, Michael D., M.D. Pain Management ActiveMcArthur, Kendrick D., D.O. General Surgery AssociateMcKenna, Martin J., M.D. Pediatrics AssociateMcMillan, Brian R., D.O. Anesthesiology ActiveMelendez-Dedos, Andres, M.D. Pain Management AssociateMichelsen, Marc A., D.O. Anesthesiology ActiveMiter, Darren B., D.O. General Surgery ActiveMon, Manuel J., M.D. Pediatrics HonoraryMonge, Roberto M., M.D. Pediatric Intensive Care AssociateMorales Del Castillo, Osvaldo R., M.D. Pediatrics Associate (R & F)Moss, John A., D.O. General Surgery Active

Page 17: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

LMH Reappointments for JUNE 202007/01/20 - 06/30/22

Name Specialty Staff TypeNeale, Jeffrey A., M.D. Colorectal Surgery ActiveNellore, Suresh, M.D. Infectious Disease ActiveNicholson, Cameron L., M.D. Pediatric Oncology/Hematology AssociateNourafshar, Fereshteh, M.D. Pediatrics Associate (R & F)Novotney, Michael L., M.D. Vascular Surgery AssociateO'Connor, Rebecca M., D.O. Anesthesiology ActiveOliveira-Silva, Piedade P., M.D. Pediatrics AssociateOsterman, John D., M.D. Pediatric Neurology HonoraryOtero, Rolando T., M.D. Pediatrics Associate (R & F)Padilla-Lopez, Jose V., M.D. Pediatrics Associate (R & F)Penukonda, Arun K., M.D. Vascular Surgery AssociatePerez-Soto, Yaritza, M.D. General Surgery Privilege OnlyPietroniro, Anthony G., M.D. Pediatrics HonoraryQuinonez, Jorge M., M.D. Pediatrics Associate (R & F)Raman, Sivakumar, M.D. Infectious Disease ActiveRamlogan, Rishi H., M.D. General Surgery ActiveRavipati, Nagesh B., M.D. Colorectal Surgery AssociateRayder, Robert E., M.D. Pediatrics HonoraryReed, Carl M., M.D. Pediatric Cardiology AssociateReyes Grajales, Eric W., M.D. Infectious Disease ActiveRios, Yanet, M.D. Pediatrics AssociateRitrosky Jr, John, M.D. Pediatrics AssociateRitrosky, Steven M., M.D. Anesthesiology ActiveRocha-Rodriguez, Georgia, M.D. Pediatrics AssociateRock, David T., M.D. General Surgery ActiveRosado-Odom, Vera M., M.D. Infectious Disease AssociateRosenberg, Michael W., M.D. General Surgery HonoraryRuiz Gamboa, Rodrigo, M.D. Vascular Surgery ActiveSadighi, Abraham, M.D. Vascular Surgery AssociateSalas Vargas, Ana V., M.D. Infectious Disease ActiveSalman, Emad K., M.D. Pediatric Oncology/Hematology AssociateSaunders, Mary B., D.O. Infectious Disease ActiveSawczyn, Kelly K., M.D. Pediatric Oncology/Hematology AssociateSchiller, Thomas M., M.D. Pediatrics AssociateSchwartz, Robert, M.D. Infectious Disease HonoraryScott, Roger D., M.D. General Surgery HonorarySeitz, Thomas L., M.D. Pediatrics AssociateShah, Pranav, M.D. Infectious Disease ActiveSharma, Rajendra S., M.D. Infectious Disease AssociateSherman, Martin J., M.D. Pediatrics HonoraryShieh, Moses K., D.O. General Surgery ActiveShook, Charles P., M.D. Vascular Surgery HonorarySmith, Kyle A., M.D. Pediatrics Associate (R & F)Soliman, George I., M.D. Pain Management AssociateSt. Pierre-MacKoul, Annette M., M.D. Pediatrics Associate (R & F)Sultan, Shahid, M.D. Neonatology HonorarySweeney, Michael J., M.D. Vascular Surgery HonorarySzlabowicz, Michal R., M.D. Anesthesiology ActiveTaschner, Kavitha S., M.D. Pediatrics Associate (R & F)Thomas, Biju K., M.D. General Surgery AssociateToomey, James M., M.D. Infectious Disease AssociateTroast, Darrell L., D.O. Pediatrics AssociateVelasquez, Silvia M., M.D. Infectious Disease AssociateVelazquez-Valle, Karen, M.D. Pediatrics Associate (R & F)West, Brian J., M.D. Anesthesiology ActiveWiggins, Stanley L., M.D. Pediatrics AssociateWilliamson, Donald C., M.D. Anesthesiology Active

Page 18: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

LMH Reappointments for JUNE 202007/01/20 - 06/30/22

Name Specialty Staff TypeWood Jr., William D., M.D. Pediatrics AssociateWord, Ronnie, M.D. Vascular Surgery ActiveYousif, Remone T., M.D. Pain Management ActiveYu, Hsin-Cheng D., M.D. Pediatric Critical Care Medicine Associate

ADVANCED PRACTICE PROVIDERSBarroso, Lilian L., APRN Adv. Practice Registered Nurse Advanced Practice ProviderBlower, John C., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderBolton, Ashley M., P.A. Physician Assistant Advanced Practice ProviderBrazley, Kimberly A., P.A. Physician Assistant Advanced Practice ProviderBrown, Brian D., P.A. Physician Assistant Advanced Practice ProviderCajoux, Elsie, APRN Adv. Practice Registered Nurse Advanced Practice ProviderCarr, Paul, P.A. Physician Assistant Advanced Practice ProviderCaycedo, Carlos F., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderCohen, Eileen M., P.A. Physician Assistant Advanced Practice ProviderCook, Keely L., P.A. Physician Assistant Advanced Practice ProviderCumpelik, Joseph M., P.A. Physician Assistant Advanced Practice ProviderCutaia, Nicole L., APRN Adv. Practice Registered Nurse Advanced Practice ProviderDeily, Joseph R., P.A. Physician Assistant Advanced Practice ProviderDel Castillo, Ivette M., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderDennis, Amanda L., APRN Adv. Practice Registered Nurse Advanced Practice ProviderEllenburg-Ferro, Miriam E., APRN Adv. Practice Registered Nurse Advanced Practice ProviderEsber, Melissa K., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderFugazy, Lenni R., P.A. Physician Assistant Advanced Practice ProviderGerman, Stuart R., P.A. Physician Assistant Advanced Practice ProviderGomez, Neil O., APRN Adv. Practice Registered Nurse Advanced Practice ProviderGreenwald, Jacquiline N., APRN Adv. Practice Registered Nurse Advanced Practice ProviderHordinski, Thomas A., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderKlapperich, Joseph T., P.A. Physician Assistant Advanced Practice ProviderKolegue, Gwen R., APRN Adv. Practice Registered Nurse Advanced Practice ProviderLemm, Jackie B., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderMahaney, Michelle P., APRN Adv. Practice Registered Nurse Advanced Practice ProviderMahoney, Shannon M., P.A. Physician Assistant Advanced Practice ProviderMitchell, Raymond J., P.A. Physician Assistant Advanced Practice ProviderMontoya, Lisset, CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderMunoz, Christopher, P.A. Physician Assistant Advanced Practice ProviderNelson, Jacob B., P.A. Physician Assistant Advanced Practice ProviderNielsen, Judy W., P.A. Physician Assistant Advanced Practice ProviderOrnato, Richard D., P.A. Physician Assistant Advanced Practice ProviderPardo, Maria A., APRN Adv. Practice Registered Nurse Advanced Practice ProviderPerkins, Jennifer D., APRN Adv. Practice Registered Nurse Advanced Practice ProviderPlaisted, Christopher, APRN Adv. Practice Registered Nurse Advanced Practice ProviderPurkey, Logan D., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderRamirez, James L., APRN Adv. Practice Registered Nurse Advanced Practice ProviderReiss, Alicia B., P.A. Physician Assistant Advanced Practice ProviderRidgway, Alison C., P.A. Physician Assistant Advanced Practice ProviderRieman, Christopher G., P.A. Physician Assistant Advanced Practice ProviderRingland, Ashley C., P.A. Physician Assistant Advanced Practice ProviderRitrosky, Zulay H., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderSlipkovich, Debbie, APRN Adv. Practice Registered Nurse Advanced Practice ProviderStaie, Richard J., A.A. Anesthesiology Assistant Advanced Practice ProviderSteeb, Dee A., P.A. Physician Assistant Advanced Practice ProviderThompson, Teresa L., APRN Adv. Practice Registered Nurse Advanced Practice ProviderVelazquez, Ricardo, CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderWarner, Thomas H., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderWei, Clarice B., APRN Adv. Practice Registered Nurse Advanced Practice Provider

Page 19: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

CCH Reappointments for JUNE 202007/01/20 - 06/30/22

Name Specialty Staff TypeMEDICAL STAFFAbdelwahab, Abdellatif H., M.D. Neonatology AssociateAbitbol, M. Salomon, M.D. Pediatrics AssociateAcosta, Gilberto, M.D. Pain Management ActiveAlea, Oscar A., M.D. Pediatric Pulmonary Medicine AssociateAndrade, Diego P., M.D. Anesthesiology ActiveAntigua-Lee, Marcia E., M.D. Pediatrics AssociateAppelgren, Rebecca A., M.D. Anesthesiology ActiveAyarza, Christine D., M.D. Infectious Disease AssociateBacchus, Melissa N., M.D. Pediatrics AssociateBelcastro, Vincent J., M.D. Vascular Surgery HonoraryBeltran, Alvaro J., M.D. Infectious Disease AssociateBenmaamer, Moutaa, M.D. General Surgery ActiveBerbiglia, Lindsay B., D.O. General Surgery ActiveBerget, Bruce H., M.D. Pediatrics HonoraryBlack, Lawrence R., D.O. General Surgery AssociateBlitzer, Eleanor C., M.D. Pediatrics HonoraryBoggs, Charles C., M.D. General Surgery AssociateBrown, Charles S., M.D. Anesthesiology ActiveBruno, Nicole M., D.O. Pediatrics AssociateBrust, Douglas G., M.D. Infectious Disease AssociateBryan, Joseph M., M.D. Anesthesiology ActiveButler, David R., D.O. Pediatrics AssociateCaangay, Deogracias L., M.D. Neonatology HonoraryCarbo Calas, Marcia, M.D. Pediatrics AssociateCarrasquillo, Thomas, M.D. Vascular Surgery HonoraryCastro, Robert, M.D. Infectious Disease AssociateCelebrado, Nuel C., M.D. Pediatrics ActiveChavez, Carlos L., M.D. Anesthesiology ActiveChuquimia, Rolando, M.D. Pediatrics AssociateCole, Devon C., M.D. Anesthesiology AssociateColon, Jeffrey E., M.D. Anesthesiology AssociateColon, Jose E., M.D. Sleep Medicine AssociateCoombs-Bynum, Melanie A., M.D. Pediatrics AssociateCrater, Dana D., M.D. Pediatrics AssociateD'Alessandro, Angela F., D.O. Pediatrics ActiveDamiani-Rivera, Juan A., M.D. Anesthesiology AssociateDaneshmand, K. Alex, D.O. Pediatric Intensive Care Associate (R & F)De Jongh, Beatriz E., M.D. Neonatology AssociateDe La Vega, Arnaldo, M.D. Pediatrics Associate (R & F)Del Valle, Emilio, M.D. Pediatrics HonoraryDiaz, Amaury, M.D. Infectious Disease ActiveDistasio, John A., M.D. Pediatrics AssociateDoan, Kiet A., D.O. General Surgery ActiveDrago, Denise A., M.D. Pediatrics AssociateDressler, Brian P., D.O. Anesthesiology ActiveDunn, John S., D.O. Anesthesiology ActiveDyke, Valerie R., M.D. Colorectal Surgery AssociateEason, Daniel E., D.O. Pediatric Cardiology AssociateEdwards, Sam B., M.D. Pediatric Cardiology HonoraryFagel-Factora, Beatrice L., M.D. Pediatrics HonoraryFaisal, Mohamed M., M.D. Neonatology ActiveFevrier, Ritchie A., M.D. Anesthesiology ActiveFigueroa-Reyes, Noris R., M.D. Infectious Disease ActiveFraga, Olga V., M.D. Pediatrics Associate (R & F)Funari, Bryan J., M.D. Pediatric Cardiology AssociateGaar, David G., M.D. Anesthesiology Active

Page 20: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

CCH Reappointments for JUNE 202007/01/20 - 06/30/22

Name Specialty Staff TypeGaar, Micah D., M.D. Anesthesiology ActiveGallegos, Maria B., M.D. Pediatrics Associate (R & F)Ganatra, Jayshree V., M.D. Pediatric Gastroenterology AssociateGarrett, Larry P., M.D. Anesthesiology HonoraryGatskevich, Elena, M.D. Infectious Disease AssociateGaw, Janette U., M.D. Colorectal Surgery AssociateGezzar, William W., M.D. Anesthesiology ActiveGhuman, Kimberly A., M.D. Pediatrics ActiveGoldsmith, Eric A., D.O. General Surgery HonoraryGomez, Vanessa A., M.D. Pediatrics AssociateGregg, Ralph, M.D. Anesthesiology AssociateGupta, Chakrapani D., M.D. Anesthesiology AssociateGuttery, Edwin G., M.D. Pediatrics HonoraryHage, Jean E., M.D. Infectious Disease ActiveHoffman, Michelle A., M.D. Pediatric Infectious Disease AssociateJandik, Amber L., M.D. Anesthesiology ActiveJean Baptiste, Jean E., M.D. Pediatric Pulmonary Medicine AssociateKash, Irwin J., M.D. Pediatrics HonoraryKluge, Ronica M., M.D. Infectious Disease HonoraryKokal, William A., M.D. General Surgery ActiveKowalsky, Thomas E., M.D. General Surgery AssociateKrauss, Daniel J., M.D. Anesthesiology AssociateKrishnan, Anantha L., M.D. Pediatrics Associate (R & F)Kurland, Brian D., M.D. Vascular Surgery AssociateLalla, Bharti S., M.D. Pediatrics Associate (R & F)Lam Barriga, Suying D., M.D. Pediatric Cardiology AssociateLandefeld, Ralph N., M.D. Pediatrics ActiveLeake III, Hunter C., M.D. Pediatrics HonoraryLee, Wilfred K., M.D. Pediatrics AssociateLevy Miranda, Salomon, M.D. General Surgery AssociateLiftig, Stephen R., M.D. Pediatrics HonoraryLiu, William F., M.D. Neonatology ActiveLoredo, Pierre I., M.D. Pediatrics AssociateLoyson, Amber C., M.D. Pediatrics ActiveLuehrman, Glen A., M.D. Anesthesiology ActiveMacKoul, David A., M.D. Pediatrics ActiveMaeng, Patrick S., M.D. Pediatric Pulmonary Medicine AssociateMahaney, Eugene D., M.D. Pain Management ActiveMansour, Emad S., M.D. Pediatric Intensive Care AssociateMarkgraf, Kurt W., M.D. Anesthesiology ActiveMartin, Maria A., M.D. Pediatrics AssociateMartinez, Michael D., M.D. Pain Management ActiveMcArthur, Kendrick D., D.O. General Surgery AssociateMcKenna, Luke J., M.D. Pediatrics AssociateMcKenna, Martin J., M.D. Pediatrics AssociateMcMillan, Brian R., D.O. Anesthesiology ActiveMichelsen, Marc A., D.O. Anesthesiology AssociateMicovic, Velimir A., M.D. Pain Management ActiveMiller, Deborah C., M.D. Developmental - Behavioral Pediatrics Associate (R & F)Mirza, Shahzaib Q., M.D. Pediatrics Associate (R & F)Mon, Manuel J., M.D. Pediatrics HonoraryMonge, Roberto M., M.D. Pediatric Intensive Care AssociateMote, Phillip C., M.D. Pediatrics Associate (R & F)Neale, Jeffrey A., M.D. Colorectal Surgery ActiveNellore, Suresh, M.D. Infectious Disease AssociateNicholson, Kimberly A., M.D. Pediatrics AssociateNovotney, Michael L., M.D. Vascular Surgery Associate

Page 21: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

CCH Reappointments for JUNE 202007/01/20 - 06/30/22

Name Specialty Staff TypeO'Connor, Rebecca M., D.O. Anesthesiology ActiveOliveira-Silva, Piedade P., M.D. Pediatrics AssociateOrtega, Alexander M., M.D. Pediatric Intensive Care AssociateOsterman, John D., M.D. Pediatric Neurology HonoraryOtero, Rolando T., M.D. Pediatrics Associate (R & F)Padilla-Lopez, Jose V., M.D. Pediatrics AssociatePenukonda, Arun K., M.D. Vascular Surgery ActivePhung, Mai T., M.D. Neonatology ActivePietroniro, Anthony G., M.D. Pediatrics HonoraryRaman, Sivakumar, M.D. Infectious Disease AssociateRavipati, Nagesh B., M.D. Colorectal Surgery AssociateReed, Carl M., M.D. Pediatric Cardiology AssociateReplogle, Timothy D., M.D. Pain Management AssociateReyes Grajales, Eric W., M.D. Infectious Disease AssociateRios, Yanet, M.D. Pediatrics AssociateRitrosky Jr, John, M.D. Pediatrics AssociateRitrosky, Steven M., M.D. Anesthesiology ActiveRocha-Rodriguez, Georgia, M.D. Pediatrics AssociateRosado-Odom, Vera M., M.D. Infectious Disease AssociateRosenberg, Michael W., M.D. General Surgery HonoraryRuiz Gamboa, Rodrigo, M.D. Vascular Surgery ActiveSadighi, Abraham, M.D. Vascular Surgery AssociateSalas Vargas, Ana V., M.D. Infectious Disease AssociateSaunders, Mary B., D.O. Infectious Disease ActiveSchiller, Thomas M., M.D. Pediatrics ActiveSchwandner, Lindsay J., M.D. Pediatrics ActiveSchwartz, Robert, M.D. Infectious Disease HonorarySeitz, Thomas L., M.D. Pediatrics ActiveShah, Pranav, M.D. Infectious Disease ActiveSharma, Rajendra S., M.D. Infectious Disease AssociateSherman, Martin J., M.D. Pediatrics HonoraryShieh, Moses K., D.O. General Surgery AssociateShook, Charles P., M.D. Vascular Surgery HonoraryShuster, Adam M., D.O. Pain Management ActiveSt. Pierre-MacKoul, Annette M., M.D. Pediatrics Associate (R & F)Stovall, Stephanie H., M.D. Pediatric Infectious Disease AssociateStroud, Britt A., M.D. Pediatric Neurology AssociateSultan, Shahid, M.D. Neonatology HonorarySzlabowicz, Michal R., M.D. Anesthesiology ActiveTaschner, Kavitha S., M.D. Pediatrics Associate (R & F)Toomey, James M., M.D. Infectious Disease ActiveTroast, Darrell L., D.O. Pediatrics ActiveVance, Mark B., D.O. General Surgery ActiveVelasquez, Silvia M., M.D. Infectious Disease AssociateWest, Brian J., M.D. Anesthesiology ActiveWiggins, Stanley L., M.D. Pediatrics ActiveWilliamson, Donald C., M.D. Anesthesiology AssociateWitham, Nancy D., M.D. Pediatrics AssociateWood Jr., William D., M.D. Pediatrics AssociateWord, Ronnie, M.D. Vascular Surgery ActiveYousif, Remone T., M.D. Pain Management ActiveYu, Hsin-Cheng D., M.D. Pediatric Critical Care Medicine AssociateZysik, Aleesha M., M.D. Pediatrics Associate (R & F)

Page 22: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

CCH Reappointments for JUNE 202007/01/20 - 06/30/22

Name Specialty Staff TypeADVANCED PRACTICE PROVIDERSBarroso, Lilian L., APRN Adv. Practice Registered Nurse Advanced Practice ProviderBlower, John C., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderBolton, Ashley M., P.A. Physician Assistant Advanced Practice ProviderBowen, Angela D., APRN Adv. Practice Registered Nurse Advanced Practice ProviderBrazley, Kimberly A., P.A. Physician Assistant Advanced Practice ProviderBrown, Brian D., P.A. Physician Assistant Advanced Practice ProviderBuckley, Theresa R., C.N.M. Cert. Nurse Midwife Advanced Practice ProviderCarr, Paul, P.A. Physician Assistant Advanced Practice ProviderCaycedo, Carlos F., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderCohen, Eileen M., P.A. Physician Assistant Advanced Practice ProviderCumpelik, Joseph M., P.A. Physician Assistant Advanced Practice ProviderCutaia, Nicole L., APRN Adv. Practice Registered Nurse Advanced Practice ProviderDeily, Joseph R., P.A. Physician Assistant Advanced Practice ProviderDel Castillo, Ivette M., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderDennis, Amanda L., APRN Adv. Practice Registered Nurse Advanced Practice ProviderEsber, Melissa K., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderFritz, Brian G., APRN Adv. Practice Registered Nurse Advanced Practice ProviderGerman, Stuart R., P.A. Physician Assistant Advanced Practice ProviderGomez, Neil O., APRN Adv. Practice Registered Nurse Advanced Practice ProviderGreenwald, Jacquiline N., APRN Adv. Practice Registered Nurse Advanced Practice ProviderHartline, Haley M., APRN Adv. Practice Registered Nurse Advanced Practice ProviderHordinski, Thomas A., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderKolegue, Gwen R., APRN Adv. Practice Registered Nurse Advanced Practice ProviderLemm, Jackie B., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderLightner, Janet M., APRN Adv. Practice Registered Nurse Advanced Practice ProviderMahaney, Michelle P., APRN Adv. Practice Registered Nurse Advanced Practice ProviderMedlin, Adam W., APRN Adv. Practice Registered Nurse Advanced Practice ProviderMitchell, Raymond J., P.A. Physician Assistant Advanced Practice ProviderMontoya, Lisset, CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderOhlenkamp, Mark E., P.A. Physician Assistant Advanced Practice ProviderOrnato, Richard D., P.A. Physician Assistant Advanced Practice ProviderPardo, Maria A., APRN Adv. Practice Registered Nurse Advanced Practice ProviderPerkins, Jennifer D., APRN Adv. Practice Registered Nurse Advanced Practice ProviderPlaisted, Christopher, APRN Adv. Practice Registered Nurse Advanced Practice ProviderPurkey, Logan D., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderRamirez, James L., APRN Adv. Practice Registered Nurse Advanced Practice ProviderReiss, Alicia B., P.A. Physician Assistant Advanced Practice ProviderRieman, Christopher G., P.A. Physician Assistant Advanced Practice ProviderRitrosky, Zulay H., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderSlipkovich, Debbie, APRN Adv. Practice Registered Nurse Advanced Practice ProviderStaie, Richard J., A.A. Anesthesiology Assistant Advanced Practice ProviderSteeb, Dee A., P.A. Physician Assistant Advanced Practice ProviderThompson, Teresa L., APRN Adv. Practice Registered Nurse Advanced Practice ProviderVelazquez, Ricardo, CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderWarner, Thomas H., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice Provider

Page 23: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

GCMC Reappointments for JUNE 202007/01/20 - 06/30/22

Name Specialty Staff TypeMEDICAL STAFFAbdelwahab, Abdellatif H., M.D. Neonatology AssociateAbou Ayash, Hanin, M.D. Pediatrics Associate (R & F)Abou-Lahoud, Gilbert M., M.D. General Surgery ActiveAcosta, Gilberto, M.D. Pain Management ActiveAihara, Rie, M.D. General Surgery AssociateAlea, Oscar A., M.D. Pediatric Pulmonary Medicine AssociateAllan, Bassan J., M.D. Surgical Oncology ActiveAyarza, Christine D., M.D. Infectious Disease ActiveBacon, Bruce C., M.D. Vascular Surgery HonoraryBass, Mary E., M.D. Anesthesiology ActiveBass, Thomas L., M.D. General Surgery ActiveBelcastro, Vincent J., M.D. Vascular Surgery HonoraryBeltran, Alvaro J., M.D. Infectious Disease ActiveBisbee, Charles A., M.D. Anesthesiology ActiveBlack, Lawrence R., D.O. General Surgery ActiveBlackwell, Lea M., M.D. General Surgery AssociateBloomston, P. Mark, M.D. General Surgery AssociateBrust, Douglas G., M.D. Infectious Disease AssociateBurtch, Gordon D., M.D. Vascular Surgery ActiveCaangay, Deogracias L., M.D. Neonatology HonoraryCastillo Guerrero, Betsabee A., M.D. Pediatrics Associate (R & F)Castro, Robert, M.D. Infectious Disease AssociateCharles, Liza N., M.D. Pediatrics Associate (R & F)Colon, Jose E., M.D. Sleep Medicine AssociateDaitch, Jonathan S., M.D. Pain Management AssociateD'Angelo, Anthony J., M.D. Vascular Surgery ActiveDe Jongh, Beatriz E., M.D. Neonatology ActiveDel Valle, Emilio, M.D. Pediatrics HonoraryDenk, Peter M., M.D. General Surgery ActiveDiaz, Amaury, M.D. Infectious Disease ActiveDyke, Valerie R., M.D. Colorectal Surgery ActiveEason, Daniel E., D.O. Pediatric Cardiology AssociateEdwards, Sam B., M.D. Pediatric Cardiology HonoraryFagel-Factora, Beatrice L., M.D. Pediatrics HonoraryFaisal, Mohamed M., M.D. Neonatology ActiveFigueroa-Reyes, Noris R., M.D. Infectious Disease ActiveFonte, Nelayda, D.O. General Surgery AssociateFraga, Olga V., M.D. Pediatrics Associate (R & F)Funari, Bryan J., M.D. Pediatric Cardiology AssociateGallegos, Maria B., M.D. Pediatrics Associate (R & F)Ganatra, Jayshree V., M.D. Pediatric Gastroenterology AssociateGatskevich, Elena, M.D. Infectious Disease ActiveGaw, Janette U., M.D. Colorectal Surgery ActiveGershin-Stevens, Irina F., D.O. Pediatric Nephrology AssociateGoldberger, Jacob H., M.D. General Surgery HonoraryGoldsmith, Eric A., D.O. General Surgery HonoraryGreschler, David S., M.D. Pain Management ActiveGross, Andrew M., M.D. Pain Management AssociateHage, Jean E., M.D. Infectious Disease AssociateHomolka, Charles M., M.D. Anesthesiology ActiveHood, Richard K., M.D. Pain Management AssociateIsaacson, Wayne, M.D. Pain Management AssociateJean Baptiste, Jean E., M.D. Pediatric Pulmonary Medicine AssociateKalra, Ajay, M.D. Vascular Surgery ActiveKammerlocher, Thad C., M.D. Vascular Surgery ActiveKluge, Ronica M., M.D. Infectious Disease Honorary

Page 24: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

GCMC Reappointments for JUNE 202007/01/20 - 06/30/22

Name Specialty Staff TypeKnickrehm, Jon F., D.O. Anesthesiology ActiveKowalsky, Thomas E., M.D. General Surgery AssociateKrishnan, Anantha L., M.D. Pediatrics Associate (R & F)Kurland, Brian D., M.D. Vascular Surgery ActiveLalla, Bharti S., M.D. Pediatrics Associate (R & F)Lam Barriga, Suying D., M.D. Pediatric Cardiology AssociateLewis, Jeffrey W., M.D. General Surgery HonoraryLiebowitz, Fred A., M.D. Pain Management AssociateLiftig, Stephen R., M.D. Pediatrics HonoraryLiu, William F., M.D. Neonatology ActiveMahaney, Eugene D., M.D. Pain Management ActiveManibo, Jose F., M.D. General Surgery ActiveMartinez, Michael D., M.D. Pain Management AssociateMcArthur, Kendrick D., D.O. General Surgery AssociateMcKenzie, Esther M., M.D. Anesthesiology ActiveMelendez-Dedos, Andres, M.D. Pain Management AssociateMicovic, Velimir A., M.D. Pain Management ActiveMirza, Shahzaib Q., M.D. Pediatrics Associate (R & F)Monge, Roberto M., M.D. Pediatric Intensive Care AssociateMoss, John A., D.O. General Surgery ActiveMote, Phillip C., M.D. Pediatrics Associate (R & F)Neale, Jeffrey A., M.D. Colorectal Surgery ActiveNellore, Suresh, M.D. Infectious Disease ActiveNovotney, Michael L., M.D. Vascular Surgery ActiveOsterman, John D., M.D. Pediatric Neurology HonoraryPalmon, Sally C., M.D. Anesthesiology ActiveParvan, Lucia S., M.D. Anesthesiology ActivePenukonda, Arun K., M.D. Vascular Surgery AssociatePhung, Mai T., M.D. Neonatology ActivePickering, Timothy C., D.O. Anesthesiology ActivePirintchieva, Atanaska S., M.D. Anesthesiology ActivePreudhomme, Jules A., M.D. Pain Management Associate (R & F)Quinonez, Jorge M., M.D. Pediatrics Associate (R & F)Raman, Sivakumar, M.D. Infectious Disease ActiveRamlogan, Rishi H., M.D. General Surgery ActiveRavipati, Nagesh B., M.D. Colorectal Surgery ActiveReed, Carl M., M.D. Pediatric Cardiology AssociateReplogle, Timothy D., M.D. Pain Management ActiveReyes Grajales, Eric W., M.D. Infectious Disease AssociateRico Rojas, Maria C., M.D. Pediatrics Associate (R & F)Robbins, Bryan N., M.D. Anesthesiology ActiveRock, David T., M.D. General Surgery ActiveRosado-Odom, Vera M., M.D. Infectious Disease ActiveRosenberg, Michael W., M.D. General Surgery HonorarySadighi, Abraham, M.D. Vascular Surgery ActiveSalas Vargas, Ana V., M.D. Infectious Disease AssociateSalgado, Fredy R., M.D. Anesthesiology ActiveSamcam, Ivan A., M.D. Pain Management AssociateSandadi, Jennifer, M.D. Anesthesiology ActiveSaunders, Mary B., D.O. Infectious Disease AssociateSchwartz, Robert, M.D. Infectious Disease HonoraryScott, Roger D., M.D. General Surgery HonoraryShah, Pranav, M.D. Infectious Disease ActiveSharma, Rajendra S., M.D. Infectious Disease AssociateShieh, Moses K., D.O. General Surgery ActiveShucavage, Bernard M., M.D. Anesthesiology ActiveShuster, Adam M., D.O. Pain Management Active

Page 25: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

GCMC Reappointments for JUNE 202007/01/20 - 06/30/22

Name Specialty Staff TypeSmith, Kyle A., M.D. Pediatrics Associate (R & F)Soliman, George I., M.D. Pain Management AssociateStephens, Lora A., D.O. Anesthesiology ActiveSultan, Shahid, M.D. Neonatology HonoraryTabakin, Neil, M.D. Anesthesiology ActiveThomas, Biju K., M.D. General Surgery ActiveTomas, Robert E., D.O. General Surgery ActiveToomey, James M., M.D. Infectious Disease AssociateTurner, Robert M., M.D. Anesthesiology ActiveVan Diver, Thor W., M.D. Anesthesiology ActiveVelasquez, Silvia M., M.D. Infectious Disease ActiveVelazquez-Valle, Karen, M.D. Pediatrics Associate (R & F)White, Steffen P., M.D. Anesthesiology ActiveYousif, Remone T., M.D. Pain Management Active

ADVANCED PRACTICE PROVIDERSAbel, Meagan S., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderBabu, Lijy, CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderBetancourt, Sabrina A., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderBolton, Ashley M., P.A. Physician Assistant Advanced Practice ProviderBrazley, Kimberly A., P.A. Physician Assistant Advanced Practice ProviderBrown, Brian D., P.A. Physician Assistant Advanced Practice ProviderCarr, Paul, P.A. Physician Assistant Advanced Practice ProviderCereceda, Adelaida L., APRN Adv. Practice Registered Nurse Advanced Practice ProviderCohen, Eileen M., P.A. Physician Assistant Advanced Practice ProviderConrad, Andrew M., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderCumpelik, Joseph M., P.A. Physician Assistant Advanced Practice ProviderCutaia, Nicole L., APRN Adv. Practice Registered Nurse Advanced Practice ProviderDeily, Joseph R., P.A. Physician Assistant Advanced Practice ProviderDennis, Amanda L., APRN Adv. Practice Registered Nurse Advanced Practice ProviderFritz, Brian G., APRN Adv. Practice Registered Nurse Advanced Practice ProviderFugazy, Lenni R., P.A. Physician Assistant Advanced Practice ProviderGerman, Stuart R., P.A. Physician Assistant Advanced Practice ProviderGomez, Neil O., APRN Adv. Practice Registered Nurse Advanced Practice ProviderGreenwald, Jacquiline N., APRN Adv. Practice Registered Nurse Advanced Practice ProviderGuzman, Elyza, CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderHartline, Haley M., APRN Adv. Practice Registered Nurse Advanced Practice ProviderKelley, Marcus W., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderKolegue, Gwen R., APRN Adv. Practice Registered Nurse Advanced Practice ProviderLansden, Thomas M., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderMack, Keri M., P.A. Physician Assistant Advanced Practice ProviderMahaney, Michelle P., APRN Adv. Practice Registered Nurse Advanced Practice ProviderMahoney, Shannon M., P.A. Physician Assistant Advanced Practice ProviderMay, Ladona L., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderMedlin, Adam W., APRN Adv. Practice Registered Nurse Advanced Practice ProviderMitchell, Raymond J., P.A. Physician Assistant Advanced Practice ProviderMossman, Jeremiah S., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderMunoz, Christopher, P.A. Physician Assistant Advanced Practice ProviderNelson, Jacob B., P.A. Physician Assistant Advanced Practice ProviderOhlenkamp, Mark E., P.A. Physician Assistant Advanced Practice ProviderOrnato, Richard D., P.A. Physician Assistant Advanced Practice ProviderPardo, Maria A., APRN Adv. Practice Registered Nurse Advanced Practice ProviderPeck, Debra J., APRN Adv. Practice Registered Nurse Advanced Practice ProviderPerkins, Jennifer D., APRN Adv. Practice Registered Nurse Advanced Practice ProviderPlaisted, Christopher, APRN Adv. Practice Registered Nurse Advanced Practice ProviderRamirez, James L., APRN Adv. Practice Registered Nurse Advanced Practice Provider

Page 26: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

GCMC Reappointments for JUNE 202007/01/20 - 06/30/22

Name Specialty Staff TypeReiss, Alicia B., P.A. Physician Assistant Advanced Practice ProviderRidgway, Alison C., P.A. Physician Assistant Advanced Practice ProviderRieman, Christopher G., P.A. Physician Assistant Advanced Practice ProviderRingland, Ashley C., P.A. Physician Assistant Advanced Practice ProviderSlipkovich, Debbie, APRN Adv. Practice Registered Nurse Advanced Practice ProviderSmith, Ann M., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderSteeb, Dee A., P.A. Physician Assistant Advanced Practice ProviderThompson, Teresa L., APRN Adv. Practice Registered Nurse Advanced Practice Provider

Page 27: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

HPMC Reappointments for JUNE 202007/01/20 - 06/30/22

Name Specialty Staff TypeMEDICAL STAFFAbdelwahab, Abdellatif H., M.D. Neonatology AssociateAbitbol, M. Salomon, M.D. Pediatrics ActiveAbou Ayash, Hanin, M.D. Pediatrics Associate (R & F)Abou-Lahoud, Gilbert M., M.D. General Surgery ActiveAihara, Rie, M.D. General Surgery AssociateAlea, Oscar A., M.D. Pediatric Pulmonary Medicine AssociateAllan, Bassan J., M.D. Surgical Oncology AssociateAndrade, Diego P., M.D. Anesthesiology ActiveAntigua-Lee, Marcia E., M.D. Pediatrics AssociateAppelgren, Rebecca A., M.D. Anesthesiology ActiveAyarza, Christine D., M.D. Infectious Disease AssociateAzam, Ahmad F., M.D. General Surgery HonoraryBacchus, Melissa N., M.D. Pediatrics AssociateBacon, Bruce C., M.D. Vascular Surgery HonoraryBelcastro, Vincent J., M.D. Vascular Surgery HonoraryBeltran, Alvaro J., M.D. Infectious Disease AssociateBenmaamer, Moutaa, M.D. General Surgery ActiveBerget, Bruce H., M.D. Pediatrics HonoraryBlackwell, Lea M., M.D. General Surgery ActiveBlitzer, Eleanor C., M.D. Pediatrics HonoraryBloomston, P. Mark, M.D. General Surgery AssociateBoggs, Charles C., M.D. General Surgery ActiveBrown, Charles S., M.D. Anesthesiology ActiveBruno, Nicole M., D.O. Pediatrics AssociateBrust, Douglas G., M.D. Infectious Disease AssociateBryan, Joseph M., M.D. Anesthesiology ActiveButler, David R., D.O. Pediatrics ActiveCaangay, Deogracias L., M.D. Neonatology HonoraryCarbo Calas, Marcia, M.D. Pediatrics ActiveCarrasquillo, Thomas, M.D. Vascular Surgery HonoraryCastillo Guerrero, Betsabee A., M.D. Pediatrics Associate (R & F)Castro, Robert, M.D. Infectious Disease ActiveCelebrado, Nuel C., M.D. Pediatrics ActiveCharles, Liza N., M.D. Pediatrics Associate (R & F)Chavez, Carlos L., M.D. Anesthesiology ActiveChuquimia, Rolando, M.D. Pediatrics ActiveChurchill, Robin B., M.D. Pediatric Infectious Disease HonoraryCole, Devon C., M.D. Anesthesiology ActiveColon, Jeffrey E., M.D. Anesthesiology ActiveColon, Jose E., M.D. Sleep Medicine AssociateCoombs-Bynum, Melanie A., M.D. Pediatrics AssociateD'Alessandro, Angela F., D.O. Pediatrics ActiveDamiani-Rivera, Juan A., M.D. Anesthesiology ActiveDaneshmand, K. Alex, D.O. Pediatric Intensive Care Associate (R & F)De Jongh, Beatriz E., M.D. Neonatology ActiveDe La Vega, Arnaldo, M.D. Pediatrics Associate (R & F)Del Valle, Emilio, M.D. Pediatrics HonoraryDenk, Peter M., M.D. General Surgery AssociateDePombo, April M., D.O. Pediatric Oncology/Hematology AssociateDiaz, Amaury, M.D. Infectious Disease AssociateDiaz, Jose G., M.D. Pediatric Intensive Care AssociateDistasio, John A., M.D. Pediatrics ActiveDrago, Denise A., M.D. Pediatrics ActiveDressler, Brian P., D.O. Anesthesiology ActiveDunn, John S., D.O. Anesthesiology ActiveDyke, Valerie R., M.D. Colorectal Surgery AssociateEason, Daniel E., D.O. Pediatric Cardiology AssociateEdwards, Sam B., M.D. Pediatric Cardiology Honorary

Page 28: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

HPMC Reappointments for JUNE 202007/01/20 - 06/30/22

Name Specialty Staff TypeFagel-Factora, Beatrice L., M.D. Pediatrics HonoraryFaisal, Mohamed M., M.D. Neonatology ActiveFevrier, Ritchie A., M.D. Anesthesiology ActiveFigueroa-Reyes, Noris R., M.D. Infectious Disease AssociateFonte, Nelayda, D.O. General Surgery AssociateFraga, Olga V., M.D. Pediatrics Associate (R & F)Funari, Bryan J., M.D. Pediatric Cardiology AssociateGaar, David G., M.D. Anesthesiology ActiveGaar, Micah D., M.D. Anesthesiology ActiveGallegos, Maria B., M.D. Pediatrics Associate (R & F)Ganatra, Jayshree V., M.D. Pediatric Gastroenterology ActiveGarrett, Larry P., M.D. Anesthesiology HonoraryGatskevich, Elena, M.D. Infectious Disease AssociateGaw, Janette U., M.D. Colorectal Surgery AssociateGershin-Stevens, Irina F., D.O. Pediatric Nephrology AssociateGezzar, William W., M.D. Anesthesiology ActiveGhuman, Kimberly A., M.D. Pediatrics ActiveGillson, Natalie A., M.D. Pediatric Neurology AssociateGoldberger, Jacob H., M.D. General Surgery HonoraryGomez, Vanessa A., M.D. Pediatrics ActiveGregg, Ralph, M.D. Anesthesiology ActiveGupta, Chakrapani D., M.D. Anesthesiology AssociateGuttery, Edwin G., M.D. Pediatrics HonoraryHage, Jean E., M.D. Infectious Disease AssociateHagen, Warren E., M.D. Vascular Surgery HonoraryHoffman, Michelle A., M.D. Pediatric Infectious Disease ActiveHood, Richard K., M.D. Pain Management AssociateInnocent, Regine M., M.D. Pediatrics Associate (R & F)Isaacson, Wayne, M.D. Pain Management Associate (R & F)Jandik, Amber L., M.D. Anesthesiology AssociateJean Baptiste, Jean E., M.D. Pediatric Pulmonary Medicine AssociateJehaimi, Cayce T., M.D. Pediatric Endocrinology ActiveKash, Irwin J., M.D. Pediatrics HonoraryKhan, Asjad U., M.D. Pediatric Endocrinology ActiveKluge, Ronica M., M.D. Infectious Disease HonoraryKokal, William A., M.D. General Surgery AssociateKowalsky, Thomas E., M.D. General Surgery ActiveKrauss, Daniel J., M.D. Anesthesiology ActiveKrishnan, Anantha L., M.D. Pediatrics Associate (R & F)Kurland, Brian D., M.D. Vascular Surgery AssociateLalla, Bharti S., M.D. Pediatrics Associate (R & F)Lam Barriga, Suying D., M.D. Pediatric Cardiology ActiveLandefeld, Ralph N., M.D. Pediatrics ActiveLeake III, Hunter C., M.D. Pediatrics HonoraryLee, Wilfred K., M.D. Pediatrics ActiveLevy Miranda, Salomon, M.D. General Surgery ActiveLewis, Jeffrey W., M.D. General Surgery HonoraryLiftig, Stephen R., M.D. Pediatrics HonoraryLiu, William F., M.D. Neonatology ActiveLoredo, Pierre I., M.D. Pediatrics ActiveLoyson, Amber C., M.D. Pediatrics ActiveLuehrman, Glen A., M.D. Anesthesiology ActiveMacArthur, Craig A., M.D. Pediatric Oncology/Hematology AssociateMacKoul, David A., M.D. Pediatrics ActiveMaeng, Patrick S., M.D. Pediatric Pulmonary Medicine AssociateMagnant, Joseph G., M.D. Vascular Surgery Associate (R & F)Mansour, Emad S., M.D. Pediatric Intensive Care AssociateMarkgraf, Kurt W., M.D. Anesthesiology ActiveMartin, Maria A., M.D. Pediatrics Active

Page 29: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

HPMC Reappointments for JUNE 202007/01/20 - 06/30/22

Name Specialty Staff TypeMartinez, Michael D., M.D. Pain Management ActiveMaxwell, Damian R., M.D. Pediatric General Surgery ActiveMcArthur, Kendrick D., D.O. General Surgery ActiveMcKenna, Luke J., M.D. Pediatrics AssociateMcKenna, Martin J., M.D. Pediatrics ActiveMcMillan, Brian R., D.O. Anesthesiology ActiveMichelsen, Marc A., D.O. Anesthesiology AssociateMiller, Deborah C., M.D. Developmental - Behavioral Pediatrics Associate (R & F)Minkes, Robert K., M.D. Pediatric General Surgery ActiveMirza, Shahzaib Q., M.D. Pediatrics Associate (R & F)Miter, Darren B., D.O. General Surgery ActiveMon, Manuel J., M.D. Pediatrics HonoraryMonge, Roberto M., M.D. Pediatric Intensive Care AssociateMorales Del Castillo, Osvaldo R., M.D. Pediatrics Associate (R & F)Morales, Margie A., M.D. Pediatric Neurology Associate (R & F)Mote, Phillip C., M.D. Pediatrics Associate (R & F)Neale, Jeffrey A., M.D. Colorectal Surgery AssociateNellore, Suresh, M.D. Infectious Disease AssociateNicholson, Cameron L., M.D. Pediatric Oncology/Hematology ActiveNicholson, Kimberly A., M.D. Pediatrics ActiveNourafshar, Fereshteh, M.D. Pediatrics Associate (R & F)Novotney, Michael L., M.D. Vascular Surgery AssociateO'Connor, Rebecca M., D.O. Anesthesiology ActiveOliveira-Silva, Piedade P., M.D. Pediatrics ActiveOrtega, Alexander M., M.D. Pediatric Intensive Care AssociateOsterman, John D., M.D. Pediatric Neurology HonoraryOtero, Rolando T., M.D. Pediatrics Associate (R & F)Padilla-Lopez, Jose V., M.D. Pediatrics AssociatePenukonda, Arun K., M.D. Vascular Surgery AssociatePhilipps, Guillermo A., M.D. Pediatric Neurology AssociatePhung, Mai T., M.D. Neonatology ActivePietroniro, Anthony G., M.D. Pediatrics HonoraryQuinonez, Jorge M., M.D. Pediatrics Associate (R & F)Raman, Sivakumar, M.D. Infectious Disease AssociateRamlogan, Rishi H., M.D. General Surgery ActiveRavipati, Nagesh B., M.D. Colorectal Surgery AssociateRayder, Robert E., M.D. Pediatrics HonoraryReed, Carl M., M.D. Pediatric Cardiology AssociateReyes Grajales, Eric W., M.D. Infectious Disease AssociateRios, Yanet, M.D. Pediatrics ActiveRitrosky Jr, John, M.D. Pediatrics AssociateRitrosky, Steven M., M.D. Anesthesiology ActiveRocha-Rodriguez, Georgia, M.D. Pediatrics ActiveRock, David T., M.D. General Surgery ActiveRosado-Odom, Vera M., M.D. Infectious Disease AssociateRosenberg, Michael W., M.D. General Surgery HonoraryRuiz Gamboa, Rodrigo, M.D. Vascular Surgery ActiveSadighi, Abraham, M.D. Vascular Surgery ActiveSalas Vargas, Ana V., M.D. Infectious Disease AssociateSalman, Emad K., M.D. Pediatric Oncology/Hematology AssociateSaunders, Mary B., D.O. Infectious Disease AssociateSawczyn, Kelly K., M.D. Pediatric Oncology/Hematology AssociateSchiller, Thomas M., M.D. Pediatrics AssociateSchwandner, Lindsay J., M.D. Pediatrics AssociateSchwartz, Robert, M.D. Infectious Disease HonoraryScott, Roger D., M.D. General Surgery HonorarySeitz, Thomas L., M.D. Pediatrics AssociateShah, Pranav, M.D. Infectious Disease ActiveSharma, Rajendra S., M.D. Infectious Disease Active

Page 30: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

HPMC Reappointments for JUNE 202007/01/20 - 06/30/22

Name Specialty Staff TypeSherman, Martin J., M.D. Pediatrics HonoraryShieh, Moses K., D.O. General Surgery ActiveShook, Charles P., M.D. Vascular Surgery HonorarySmith, Kyle A., M.D. Pediatrics Associate (R & F)St. Pierre-MacKoul, Annette M., M.D. Pediatrics Associate (R & F)Stanfill, Amy B., M.D. Pediatric General Surgery ActiveStevens, Teresa F., M.D. Pediatrics Associate (R & F)Stroud, Britt A., M.D. Pediatric Neurology AssociateSultan, Shahid, M.D. Neonatology HonorarySweeney, Michael J., M.D. Vascular Surgery HonorarySzlabowicz, Michal R., M.D. Anesthesiology ActiveTaschner, Kavitha S., M.D. Pediatrics Associate (R & F)Toomey, James M., M.D. Infectious Disease ActiveTroast, Darrell L., D.O. Pediatrics ActiveValerie, Evans P., M.D. Pediatric General Surgery ActiveVelasquez, Silvia M., M.D. Infectious Disease AssociateVelazquez-Valle, Karen, M.D. Pediatrics Associate (R & F)West, Brian J., M.D. Anesthesiology ActiveWiggins, Stanley L., M.D. Pediatrics ActiveWilliamson, Donald C., M.D. Anesthesiology AssociateWitham, Nancy D., M.D. Pediatrics ActiveWood Jr., William D., M.D. Pediatrics ActiveWord, Ronnie, M.D. Vascular Surgery ActiveYousif, Remone T., M.D. Pain Management AssociateYu, Hsin-Cheng D., M.D. Pediatric Critical Care Medicine ActiveZolfoghary, Miriam C., M.D. General Surgery ActiveZysik, Aleesha M., M.D. Pediatrics Associate (R & F)

ADVANCED PRACTICE PROVIDERSBarroso, Lilian L., APRN Adv. Practice Registered Nurse Advanced Practice ProviderBlower, John C., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderBolton, Ashley M., P.A. Physician Assistant Advanced Practice ProviderBowen, Angela D., APRN Adv. Practice Registered Nurse Advanced Practice ProviderBrazley, Kimberly A., P.A. Physician Assistant Advanced Practice ProviderBrown, Brian D., P.A. Physician Assistant Advanced Practice ProviderCajoux, Elsie, APRN Adv. Practice Registered Nurse Advanced Practice ProviderCarr, Paul, P.A. Physician Assistant Advanced Practice ProviderCaycedo, Carlos F., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderCereceda, Adelaida L., APRN Adv. Practice Registered Nurse Advanced Practice ProviderCumpelik, Joseph M., P.A. Physician Assistant Advanced Practice ProviderCutaia, Nicole L., APRN Adv. Practice Registered Nurse Advanced Practice ProviderDeily, Joseph R., P.A. Physician Assistant Advanced Practice ProviderDel Castillo, Ivette M., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderDennis, Amanda L., APRN Adv. Practice Registered Nurse Advanced Practice ProviderEllenburg-Ferro, Miriam E., APRN Adv. Practice Registered Nurse Advanced Practice ProviderEnright, Dianne P., APRN Adv. Practice Registered Nurse Advanced Practice ProviderEsber, Melissa K., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderFerry, Heather E., APRN Adv. Practice Registered Nurse Advanced Practice ProviderFugazy, Lenni R., P.A. Physician Assistant Advanced Practice ProviderGerman, Stuart R., P.A. Physician Assistant Advanced Practice ProviderGomez, Neil O., APRN Adv. Practice Registered Nurse Advanced Practice ProviderGreenwald, Jacquiline N., APRN Adv. Practice Registered Nurse Advanced Practice ProviderHartline, Haley M., APRN Adv. Practice Registered Nurse Advanced Practice ProviderHordinski, Thomas A., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderKlapperich, Joseph T., P.A. Physician Assistant Advanced Practice ProviderKolegue, Gwen R., APRN Adv. Practice Registered Nurse Advanced Practice ProviderLemm, Jackie B., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice Provider

Page 31: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

HPMC Reappointments for JUNE 202007/01/20 - 06/30/22

Name Specialty Staff TypeMahaney, Michelle P., APRN Adv. Practice Registered Nurse Advanced Practice ProviderMahoney, Shannon M., P.A. Physician Assistant Advanced Practice ProviderMarcus, Miranda M., C.N.M. Cert. Nurse Midwife Advanced Practice ProviderMitchell, Raymond J., P.A. Physician Assistant Advanced Practice ProviderMontoya, Lisset, CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderMunoz, Christopher, P.A. Physician Assistant Advanced Practice ProviderOrnato, Richard D., P.A. Physician Assistant Advanced Practice ProviderPardo, Maria A., APRN Adv. Practice Registered Nurse Advanced Practice ProviderPeet, Renee M., APRN Adv. Practice Registered Nurse Advanced Practice ProviderPerkins, Jennifer D., APRN Adv. Practice Registered Nurse Advanced Practice ProviderPlaisted, Christopher, APRN Adv. Practice Registered Nurse Advanced Practice ProviderPohner, Cindy, C.N.M. Cert. Nurse Midwife Advanced Practice ProviderPurkey, Logan D., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderRamirez, James L., APRN Adv. Practice Registered Nurse Advanced Practice ProviderRidgway, Alison C., P.A. Physician Assistant Advanced Practice ProviderRieman, Christopher G., P.A. Physician Assistant Advanced Practice ProviderRingland, Ashley C., P.A. Physician Assistant Advanced Practice ProviderRitrosky, Zulay H., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderSlipkovich, Debbie, APRN Adv. Practice Registered Nurse Advanced Practice ProviderStaie, Richard J., A.A. Anesthesiology Assistant Advanced Practice ProviderSteeb, Dee A., P.A. Physician Assistant Advanced Practice ProviderThompson, Teresa L., APRN Adv. Practice Registered Nurse Advanced Practice ProviderVelazquez, Ricardo, CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderWarner, Thomas H., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderWei, Clarice B., APRN Adv. Practice Registered Nurse Advanced Practice ProviderWouk, Amanda N., APRN Adv. Practice Registered Nurse Advanced Practice Provider

Page 32: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

GCHSWF Reappointments for JUNE 202007/01/20 -06/30/22

Name Specialty Staff TypeMEDICAL STAFF

Abdelwahab, Abdellatif H., M.D. Neonatology AssociateAbitbol, M. Salomon, M.D. Pediatrics ActiveAbou Ayash, Hanin, M.D. Pediatrics Associate (R & F)Alea, Oscar A., M.D. Pediatric Pulmonary Medicine ActiveAndrade, Diego P., M.D. Anesthesiology AssociateAntigua-Lee, Marcia E., M.D. Pediatrics AssociateAppelgren, Rebecca A., M.D. Anesthesiology AssociateBacchus, Melissa N., M.D. Pediatrics AssociateBerget, Bruce H., M.D. Pediatrics HonoraryBlitzer, Eleanor C., M.D. Pediatrics HonoraryBrown, Charles S., M.D. Anesthesiology AssociateBruno, Nicole M., D.O. Pediatrics AssociateBryan, Joseph M., M.D. Anesthesiology AssociateButler, David R., D.O. Pediatrics AssociateCaangay, Deogracias L., M.D. Neonatology HonoraryCarbo Calas, Marcia, M.D. Pediatrics ActiveCastellanos, Manuel J., M.D. Pediatrics Privilege OnlyCastillo Guerrero, Betsabee A., M.D. Pediatrics Associate (R & F)Celebrado, Nuel C., M.D. Pediatrics AssociateCharles, Liza N., M.D. Pediatrics Associate (R & F)Chavez, Carlos L., M.D. Anesthesiology AssociateChuquimia, Rolando, M.D. Pediatrics ActiveChurchill, Robin B., M.D. Pediatric Infectious Disease HonoraryCole, Devon C., M.D. Anesthesiology ActiveColon, Jeffrey E., M.D. Anesthesiology AssociateColon, Jose E., M.D. Sleep Medicine ActiveCoombs-Bynum, Melanie A., M.D. Pediatrics AssociateCrater, Dana D., M.D. Pediatrics AssociateD'Alessandro, Angela F., D.O. Pediatrics AssociateDamiani-Rivera, Juan A., M.D. Anesthesiology AssociateDaneshmand, K. Alex, D.O. Pediatric Intensive Care Associate (R & F)De Jongh, Beatriz E., M.D. Neonatology ActiveDe La Vega, Arnaldo, M.D. Pediatrics Associate (R & F)Del Valle, Emilio, M.D. Pediatrics HonoraryDePombo, April M., D.O. Pediatric Oncology/Hematology ActiveDiaz, Jose G., M.D. Pediatric Intensive Care ActiveDistasio, John A., M.D. Pediatrics AssociateDrago, Denise A., M.D. Pediatrics AssociateDressler, Brian P., D.O. Anesthesiology AssociateDunn, John S., D.O. Anesthesiology AssociateEason, Daniel E., D.O. Pediatric Cardiology ActiveEdwards, Sam B., M.D. Pediatric Cardiology HonoraryFagel-Factora, Beatrice L., M.D. Pediatrics HonoraryFaisal, Mohamed M., M.D. Neonatology ActiveFevrier, Ritchie A., M.D. Anesthesiology AssociateFraga, Olga V., M.D. Pediatrics Associate (R & F)Funari, Bryan J., M.D. Pediatric Cardiology ActiveGaar, David G., M.D. Anesthesiology AssociateGaar, Micah D., M.D. Anesthesiology AssociateGallegos, Maria B., M.D. Pediatrics Associate (R & F)Ganatra, Jayshree V., M.D. Pediatric Gastroenterology ActiveGershin-Stevens, Irina F., D.O. Pediatric Nephrology ActiveGezzar, William W., M.D. Anesthesiology AssociateGhuman, Kimberly A., M.D. Pediatrics AssociateGillson, Natalie A., M.D. Pediatric Neurology ActiveGomez, Vanessa A., M.D. Pediatrics Active

Page 33: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

GCHSWF Reappointments for JUNE 202007/01/20 -06/30/22

Name Specialty Staff TypeGregg, Ralph, M.D. Anesthesiology AssociateGupta, Chakrapani D., M.D. Anesthesiology AssociateGuttery, Edwin G., M.D. Pediatrics HonoraryHoffman, Michelle A., M.D. Pediatric Infectious Disease ActiveInnocent, Regine M., M.D. Pediatrics Associate (R & F)Jandik, Amber L., M.D. Anesthesiology AssociateJean Baptiste, Jean E., M.D. Pediatric Pulmonary Medicine ActiveJehaimi, Cayce T., M.D. Pediatric Endocrinology ActiveKash, Irwin J., M.D. Pediatrics HonoraryKhan, Asjad U., M.D. Pediatric Endocrinology ActiveKiankhooy Fard, Banafsheh, M.D. Pediatrics Associate (R & F)Kokal, William A., M.D. General Surgery AssociateKrauss, Daniel J., M.D. Anesthesiology ActiveKrishnan, Anantha L., M.D. Pediatrics Associate (R & F)LaCorte, Michael A., M.D. Pediatric Cardiology Associate (R & F)Lalla, Bharti S., M.D. Pediatrics Associate (R & F)Lam Barriga, Suying D., M.D. Pediatric Cardiology ActiveLandefeld, Ralph N., M.D. Pediatrics AssociateLeake III, Hunter C., M.D. Pediatrics HonoraryLee, Wilfred K., M.D. Pediatrics ActiveLiftig, Stephen R., M.D. Pediatrics HonoraryLiu, William F., M.D. Neonatology ActiveLloreda Forero, Andrea, M.D. Pediatrics ActiveLoredo, Pierre I., M.D. Pediatrics AssociateLoyson, Amber C., M.D. Pediatrics AssociateLuehrman, Glen A., M.D. Anesthesiology AssociateMacArthur, Craig A., M.D. Pediatric Oncology/Hematology ActiveMacKoul, David A., M.D. Pediatrics AssociateMaeng, Patrick S., M.D. Pediatric Pulmonary Medicine ActiveMansour, Emad S., M.D. Pediatric Intensive Care ActiveMarin, Ofelia E., M.D. Pediatric Gastroenterology ActiveMarkgraf, Kurt W., M.D. Anesthesiology AssociateMartin, Maria A., M.D. Pediatrics AssociateMartinez, Michael D., M.D. Pain Management AssociateMaxwell, Damian R., M.D. Pediatric General Surgery ActiveMcKenna, Luke J., M.D. Pediatrics AssociateMcKenna, Martin J., M.D. Pediatrics AssociateMcMillan, Brian R., D.O. Anesthesiology AssociateMendez, Elvin M., M.D. Allergy & Immunology Associate (R & F)Michelsen, Marc A., D.O. Anesthesiology AssociateMiller, Deborah C., M.D. Developmental - Behavioral Pediatrics Associate (R & F)Minkes, Robert K., M.D. Pediatric General Surgery ActiveMirza, Shahzaib Q., M.D. Pediatrics Associate (R & F)Mon, Manuel J., M.D. Pediatrics HonoraryMonge, Roberto M., M.D. Pediatric Intensive Care ActiveMorales Del Castillo, Osvaldo R., M.D. Pediatrics Associate (R & F)Morales, Margie A., M.D. Pediatric Neurology AssociateMote, Phillip C., M.D. Pediatrics Associate (R & F)Nicholson, Cameron L., M.D. Pediatric Oncology/Hematology ActiveNicholson, Kimberly A., M.D. Pediatrics AssociateNourafshar, Fereshteh, M.D. Pediatrics Associate (R & F)O'Connor, Rebecca M., D.O. Anesthesiology ActiveOliveira-Silva, Piedade P., M.D. Pediatrics AssociateOrtega, Alexander M., M.D. Pediatric Intensive Care ActiveOsterman, John D., M.D. Pediatric Neurology HonoraryOtero, Rolando T., M.D. Pediatrics Associate (R & F)Padilla-Lopez, Jose V., M.D. Pediatrics AssociatePapola, Pamela J., M.D. Developmental - Behavioral Pediatrics Associate (R & F)

Page 34: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

GCHSWF Reappointments for JUNE 202007/01/20 -06/30/22

Name Specialty Staff TypePearson, Dina B., M.D. Pediatric Endocrinology ActivePhilipps, Guillermo A., M.D. Pediatric Neurology ActivePhung, Mai T., M.D. Neonatology ActivePietroniro, Anthony G., M.D. Pediatrics HonoraryPittman, Heather C., M.D. Pediatrics Associate (R & F)Quinonez, Jorge M., M.D. Pediatrics Associate (R & F)Rayder, Robert E., M.D. Pediatrics HonoraryReddy, Sujana, M.D. Pediatric Endocrinology ActiveReed, Carl M., M.D. Pediatric Cardiology AssociateRico Rojas, Maria C., M.D. Pediatrics Associate (R & F)Rios, Yanet, M.D. Pediatrics ActiveRitrosky Jr, John, M.D. Pediatrics AssociateRitrosky, Steven M., M.D. Anesthesiology ActiveRocha-Rodriguez, Georgia, M.D. Pediatrics AssociateSalman, Emad K., M.D. Pediatric Oncology/Hematology ActiveSawczyn, Kelly K., M.D. Pediatric Oncology/Hematology ActiveSchiller, Thomas M., M.D. Pediatrics AssociateSchwandner, Lindsay J., M.D. Pediatrics AssociateSeitz, Thomas L., M.D. Pediatrics AssociateSherman, Martin J., M.D. Pediatrics HonorarySlagle, Stephanie K., M.D. Pediatrics ActiveSmith, Kyle A., M.D. Pediatrics Associate (R & F)St. Pierre-MacKoul, Annette M., M.D. Pediatrics Associate (R & F)Stanfill, Amy B., M.D. Pediatric General Surgery ActiveStovall, Stephanie H., M.D. Pediatric Infectious Disease ActiveStroud, Britt A., M.D. Pediatric Neurology ActiveSultan, Shahid, M.D. Neonatology HonorarySy-Te, Emilie O., M.D. Developmental - Behavioral Pediatrics Associate (R & F)Szlabowicz, Michal R., M.D. Anesthesiology AssociateTaschner, Kavitha S., M.D. Pediatrics Associate (R & F)Troast, Darrell L., D.O. Pediatrics AssociateValerie, Evans P., M.D. Pediatric General Surgery ActiveVelazquez-Valle, Karen, M.D. Pediatrics Associate (R & F)West, Brian J., M.D. Anesthesiology AssociateWiggins, Stanley L., M.D. Pediatrics AssociateWilliamson, Donald C., M.D. Anesthesiology AssociateWitham, Nancy D., M.D. Pediatrics AssociateWood Jr., William D., M.D. Pediatrics AssociateYu, Hsin-Cheng D., M.D. Pediatric Critical Care Medicine ActiveZerpa Stolk, Elena, M.D. Psychiatry Privilege OnlyZysik, Aleesha M., M.D. Pediatrics Associate (R & F)

ADVANCED PRACTICE PROVIDERSBarroso, Lilian L., APRN Adv. Practice Registered Nurse Advanced Practice ProviderBlower, John C., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderBowen, Angela D., APRN Adv. Practice Registered Nurse Advanced Practice ProviderCaycedo, Carlos F., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderDel Castillo, Ivette M., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderEsber, Melissa K., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderHartline, Haley M., APRN Adv. Practice Registered Nurse Advanced Practice ProviderHordinski, Thomas A., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderLemm, Jackie B., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderMontoya, Lisset, CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderPeck, Debra J., APRN Adv. Practice Registered Nurse Advanced Practice ProviderPeet, Renee M., APRN Adv. Practice Registered Nurse Advanced Practice ProviderPurkey, Logan D., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderRingland, Ashley C., P.A. Physician Assistant Advanced Practice Provider

Page 35: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

GCHSWF Reappointments for JUNE 202007/01/20 -06/30/22

Name Specialty Staff TypeRitrosky, Zulay H., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderStaie, Richard J., A.A. Anesthesiology Assistant Advanced Practice ProviderVelazquez, Ricardo, CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderWarner, Thomas H., CRNA Cert. Reg. Nurse Anesthetist Advanced Practice ProviderWouk, Amanda N., APRN Adv. Practice Registered Nurse Advanced Practice Provider

Page 36: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Lee Memorial Health System Board of Directors

BOARD OF DIRECTORS

PRESIDENT’S REPORT

Larry Antonucci, MD, President & CEO

Page 37: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

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Number of Open Positions vs. Number of Positions Filled vs. New Hires (last 52 weeks)

Number Positions Filled Number of New Hires Number of Open Positions

Page 38: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Lee Memorial Health System Board of Directors

BOARD OF DIRECTORS

PHYSICIAN LEADERSHIP

COUNCIL UPDATE

William Hearn, D.O., PLC Chairman

Page 39: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

COMMITTEES’ SUMMARIES & RECOMMENDATIONS

a. Quality, Safety & Patient Experience

Committee Summary and Recommendations

Therese Everly, Board Vice Chair,

Committee Chair

Page 40: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Lee Memorial Health System Board of Directors Updated 3/2/17

BBBOOOAAARRRDDD OOOFFF DDDIIIRRREEECCCTTTOOORRRSSS RECOMMENDED FOR BOARD ACTION

(Action includes Acceptance, Approval, Adoption, etc)

Keep form to one page, EMAIL to: [email protected] by Noon Eight (8) days PRIOR to presenting.

DATE: June 25, 2020 LEGAL SERVICE REVIEW? YES__ NO__

SUBJECT: Improve Physician – Patient Communication

REQUESTOR & TITLE: Therese Everly, BS, RRT, Board Vice Chair & QSPE Committee Chair

PREVIOUS BOARD ACTION ON THIS ITEM (IF ANY) (justification and/or background for recommendations – internal groups which support the recommendation)

None

SPECIFIC PROPOSED MOTION:

Motion to recommend to Administration and Medical Staff leadership a process(es) be developed to achieve the patient experience goal that has been established by the Lee Health Board of Directors.

FINANCIAL IMPLICATIONS Budgeted Account ____ Non-Budgeted ____ (Annual Project Budget and Total Project Budget)

None identified

STAFFING & OPERATIONAL IMPLICATIONS (including FTEs, facility needs, etc.)

None identified

PURPOSE/REASON FOR RECOMMENDATION

A process for Physician Leadership Council and Medical Executive Committees to formally endorse the expectation that all medical staff members improve communication with patients and family members. This action reinforces current expectations within the medical staff bylaws, policies and standards.

SUMMARY

There has not been significant movement in the Patient Experience scores over a prolonged period of time. The Quality Safety and Patient Experience Committee reviewed the performance and determined it was appropriate to send a signal to the organization that action is required to improve performance toward and to achieve the Board of Directors approved goal.

Lee Memorial Health System Board of Directors Updated 3/2/17

BBBOOOAAARRRDDD OOOFFF DDDIIIRRREEECCCTTTOOORRRSSS RECOMMENDED FOR BOARD ACTION

(Action includes Acceptance, Approval, Adoption, etc)

Keep form to one page, EMAIL to: [email protected] by Noon Eight (8) days PRIOR to presenting.

DATE: June 25, 2020 LEGAL SERVICE REVIEW? YES__ NO__

SUBJECT: Improve Physician – Patient Communication

REQUESTOR & TITLE: Therese Everly, BS, RRT, Board Vice Chair & QSPE Committee Chair

PREVIOUS BOARD ACTION ON THIS ITEM (IF ANY) (justification and/or background for recommendations – internal groups which support the recommendation)

None

SPECIFIC PROPOSED MOTION:

Motion to recommend to Administration and Medical Staff leadership a process(es) be developed to achieve the patient experience goal that has been established by the Lee Health Board of Directors.

FINANCIAL IMPLICATIONS Budgeted Account ____ Non-Budgeted ____(Annual Project Budget and Total Project Budget)

None identified

STAFFING & OPERATIONAL IMPLICATIONS (including FTEs, facility needs, etc.)

None identified

PURPOSE/REASON FOR RECOMMENDATION

A process for Physician Leadership Council and Medical Executive Committees to formally endorse the expectation that all medical staff members improve communication with patients and family members. This action reinforces current expectations within the medical staff bylaws, policies and standards.

SUMMARY

There has not been significant movement in the Patient Experience scores over a prolonged period of time. The Quality Safety and Patient Experience Committee reviewed the performance and determined it was appropriate to send a signal to the organization that action is required to improve performance toward and to achieve the Board of Directors approved goal.

Page 41: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

COMMITTEES’ SUMMARIES & RECOMMENDATIONS

b. Governance Committee Summary

and Recommendations

Jessica Carter Peer, Board Member, Committee Chair

Page 42: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

COMMITTEES’ SUMMARIES & RECOMMENDATIONS

c. Community Health and Improvement

Committee Summary and Recommendations

Chris Hansen, Board Member,

Committee Chair

Page 43: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Lee Memorial Health System Board of Directors Updated 3/2/17

BBBOOOAAARRRDDD OOOFFF DDDIIIRRREEECCCTTTOOORRRSSS RECOMMENDED FOR BOARD ACTION

(Action includes Acceptance, Approval, Adoption, etc)

Keep form to one page, EMAIL to: [email protected] by Noon Eight (8) days PRIOR to presenting.

DATE: June 25, 2020 LEGAL SERVICE REVIEW? YES__ NO__ SUBJECT: Recommendation to approve the 2019 Community Benefit Report REQUESTOR & TITLE: Christopher J. Simoneau, Chief Foundation and Development Officer

PREVIOUS BOARD ACTION ON THIS ITEM (IF ANY) (justification and/or background for recommendations – internal groups which support the recommendation) N/A SPECIFIC PROPOSED MOTION: Motion to approve the 2019 Community Benefit Report.

FINANCIAL IMPLICATIONS Budgeted Account _X___ Non-Budgeted ____ (Annual Project Budget and Total Project Budget) Publication of this document integrated into the operating budget of Community Affairs STAFFING & OPERATIONAL IMPLICATIONS (including FTEs, facility needs, etc.) N/A PURPOSE/REASON FOR RECOMMENDATION Annual report customarily published annually by the Lee Memorial Health System.

SUMMARY (including alternatives considered, Pros and Cons) This report documents the benefit of Lee Health to the citizens and communities in which it serves. The report is published annually to document to the public the benefits that Lee Health contributes to the community in exchange for its non-profit status.

Page 44: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

COMMITTEES’ SUMMARIES & RECOMMENDATIONS

d. President/CEO Executive Committee

Summary and Recommendations

David Collins, Board Chair, Committee Chair

Page 45: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Lee Memorial Health System Board of Directors Updated 3/2/17

BBBOOOAAARRRDDD OOOFFF DDDIIIRRREEECCCTTTOOORRRSSS RECOMMENDED FOR BOARD ACTION

(Action includes Acceptance, Approval, Adoption, etc)

Keep form to one page, EMAIL to: [email protected] by Noon Eight (8) days PRIOR to presenting.

DATE: 6/25/20 LEGAL SERVICE REVIEW? YES X NO__ SUBJECT: President/CEO Contract Renewal REQUESTOR & TITLE: David Collins, Board Chair

PREVIOUS BOARD ACTION ON THIS ITEM (IF ANY) (justification and/or background for recommendations – internal groups which support the recommendation) None SPECIFIC PROPOSED MOTION: Motion to recommend renewal of President/CEO Employment Contract subject to the negotiation of the final terms.

FINANCIAL IMPLICATIONS Budgeted Account ____ Non-Budgeted ____ (Annual Project Budget and Total Project Budget) None STAFFING & OPERATIONAL IMPLICATIONS (including FTEs, facility needs, etc.) None PURPOSE/REASON FOR RECOMMENDATION Initiate review of the offer from Larry Antonucci, MD President/CEO to renew the Employment Agreement under the same terms as the existing agreement. Pursuant to the current contract, negotiations must be commenced within 60 days of October 1, 2020.

SUMMARY (including alternatives considered, Pros and Cons) On 6/11/20 the Board of Directors approved the creation of a President / CEO Compensation Committee to include the Officers of the Lee Health Board of Directors with the assistance of Board Counsel and an executive compensation consultant, if needed. The committee is recommending renewal of the CEO contract subject to final negotiations. The committee requested additional information as follows: (1) Gallagher data for CEO benefits; (2) Data related to the average contract term length for CEOs; (3) Data for CEO contracts with annual adjustments to base pay not tied into goals; (4) tax implications, if any, since the prior contract; and (5) consideration of a force majeure clause and an adjustment provision in the event of a force majeure event. The committee is scheduled to meet again on August 6, 2020.

Page 46: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Lee Memorial Health System Board of Directors

BOARD OF DIRECTORS

AFFILIATIONS EDUCATION

Scott Nygaard, MD, Chief Operating Officer

Page 47: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Lee Health Strategic Planning ReviewBoard Discussion

June 25, 2020

Page 48: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Our Mission:To be a trusted partner, empowering healthier lives through care and compassion

Our Vision:To inspire hope and be a national leader for the advancement of health and healing

Our Mission and VisionLee Health

Page 49: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Respect: We respect you, your life and your health care choices. We respect one another as colleagues, caregivers and people.

Excellence: We strive for excellence in everything we do. We uphold the highest standards of safety and quality, deliver an exceptional experience to our patients, and manage our resources responsibly.

Compassion: We care for your family like our own. We truly embody, “caring people, inspiring health.”

Education: We support education to continuously improve ourselves, develop an effective workforce and empower healthier lifestyles throughout our community.

Our ValuesLee Health

Page 50: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Context for Strategic PlanningEvolution and Transformation Over the Past Fifteen Years…Evolving from a largely acute care-based care organization, Lee has transformed the organization to provide a range of services and products to generate the diversified revenue necessary to thrive in serving our mission.

LPG PCPs

EDs

Independent PCPs

Digital

Retail, Freestanding

and Urgent Care

LPG Specialists

Independent Specialists

Acute Care Facilities

Post-Acute Care Ambulatory Sites

Care Continuum

Acute CareSpecialists and

Ambulatory Care

“Front Door”Network Products

3.02.01.0

Lee Health Evolution

Post-Acute Care

Page 51: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Context for Strategic Planning…Leading to Achievement of Strategic Pillars

Lee Health’s strategy has achieved growth and diversified revenue while enabling the enterprise to achieve its strategic pillars and annual objectives.

Continuum of Care-Focus –Targeted and aligned provider network, ambulatory, retail and “front door” expansion

Hospital/Acute Care-Focus –Growing a strategically aligned portfolio of acute and ambulatory service offerings

Health Plan Premium and Consumer-Focused –Building a vertically integrated network and adjacent products

Lee Health Has Achieved Growth and Diversified Revenue Through…

Right Culture

Right Time & Place

Right Care

Right Cost

LEE HEALTH STRATEGIC PILLARS

1.0

2.0

3.0

…Enables Lee Health to realize its strategic pillars

Page 52: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Context for Strategic PlanningDimensions of the Future Healthcare LandscapeAs part of the planning process, we evaluated strategies required to deliver against our strategic pillars by testing what could enable success across each of the 1.0, 2.0 and 3.0 domains.

STRATEGIC POSITIONSTO TEST

1.0

2.0

3.03.0

2.0

1.0

WHAT ARE THE COMPONENTS OF A SUCCESSFULSTRATEGY IN EACH DOMAIN?

Low-cost, high-efficiency Optimized throughput Supply chain scale Select specialist coordination

Hospital/Acute Care-Focus

Health Plan Premium and

Consumer-Focused

Comprehensive Continuum of Care-

Focus

Broad ambulatory network Optimized access and patient navigation across the

continuum of care Primary care and specialty care alignment Robust service line strategies

Broad, low-cost ambulatory network Optimized access and patient navigation across the

continuum of care Primary care and specialty care integration Managing actuarial risk and optimizing coding and risk

stratification and segmentation

Note: Exceptional quality and patient experience is required across all domains

Page 53: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

The strategic planning process evaluated which potential competitors could enter the market over the next five years. That enabled us to define how we would need to position ourselves to differentiate our services in pursuit of our strategic pillars.

The Future Competitive LandscapeEvaluating the Competition

Hig

hest

Low

est

An Acute Care-Focused Healthcare System Enters the Market

Significant Orthopedic Volume Moves to the ASC Setting

An Independent Primary Care Group in the Market Continues to Grow its Primary Care Services

Lee Health Does Not Expand its Services Into the Cancer Services Market

How should Lee Health react –either proactively or reactively to these potential competitive moves?

WHAT ARE THE LARGEST COMPETITIVE CHALLENGES TO LEE HEALTHOVER THE NEXT FIVE YEARS?

Page 54: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Positioning for the FutureImperatives For Achieving Our Strategic PillarsOur assessment of the regional landscape over the next five years led to the creation of a set of strategic imperatives.

Integrated horizontal ambulatory expansion in the current market – alone or in partnerships with provider groups

Defend the acute care hub through the development of indispensable strategic service lines and integrated “front doors” in target markets

Network growth and participation in owned and partner value-based care products

Increase scale through partnerships with other like-minded, mission-oriented providers

STRATEGIC IMPERATIVES

5-Year Strategic Position for Lee Health

1.0

2.0

3.03.0

2.0

1.0

Page 55: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Positioning for the FutureWhat Must Be True to Achieve Our Imperatives?Accordingly, we identified a set of goals required to achieve the strategic imperatives across each of the domains with a prioritization focus on 2.0 strategies for this strategic planning cycle.

ImperativesWHAT MUST BE TRUE?

+ Defend the Acute Care Hub

+ Increase Acute Service Scale

+ Expand Ambulatory Network Horizontally

+ Expand and Integrate Vertically

Achieve exceptional ED access/throughput and patient experience Achieve top-tier operating/clinical cost performance Explore partnerships to achieve more scaleDevelop region’s leading acute care programs

Be the region’s “front door” of choice Grow, align and integrate the CIN Evaluate PAC partnershipsDevelop integrated service lines Expand ambulatory network

Develop D2E products at scaleGrow managed Medicaid risk lives at scale Achieve top-tier performance in CMS APMs Be the trusted regional source for health informationOptimize ancillary and non-traditional businesses

1.0

2.0

3.0

Primary Focus Area for the 5-Year Strategy to Achieve our Strategic Pillars

Page 56: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

AFFILIATIONS

June 25, 2020

Presented by:Scott Nygaard, MD, MBAChief Operating Officer

Page 57: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Defining AffiliationOxford English Dictionary:To affiliate is “to become part of or form a close relationship with a group or organization.”

Merriam-Webster:Affiliation means “the state or relation of being closely associated or affiliatedwith a particular person, group, party, company, etc.”Affiliated means “to connect or associate oneself” or “receive into close connection.”

1

Black’s Law Dictionary:Affiliation is the “act or condition of being affiliated, allied or associated with another person….Imports less than membership in an organization, but more than sympathy, and a working alliance to bring to fruition the proscribed program…”The term affiliate “signifies a condition of being united; being in close connection, allied associated or attached…”

Page 58: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Usage of “Affiliation” in Health CareCan vary broadly as indicated by references in various health care journals:

“There are a million kinds of affiliations, all perhaps driven by something different.”

“Agreement for organizations to collaborate on an initiative…may involve local, regional or national partners.”

“The phrase ‘hospital affiliation’ covers a wide variety of relationships between physicians, their practices, and hospitals…Hospital affiliations can be structured in a variety of legal forms, depending on the nature of the parties and the goals of the arrangement.”

2

Page 59: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Categories of Affiliation in Health CareWhile there are no set definitions, one potential way to think about the different types of affiliations would be to broadly categorize the common types:1. An academic affiliation with an institution of higher learning, usually for

establishing learning or training environments.2. A clinical affiliation between two health care providers looking to improve care

together.3. A programmatic affiliation between entities looking to work on a specific

project together, often times this is a charitable endeavor.4. A strategic affiliation between health care providers to accomplish some large

system goal. This may be a combination of the items above and may also include items such as operating a health care service line jointly or exploring some higher level of relationship.

3

Page 60: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Usage of Affiliation at Lee HealthFrom a review of Lee Health agreements, these categories are present:1. Academic Affiliations – Lee Health has over 50 such arrangements with schools

to serve as a training site for a individuals seeking a number of health care professional degrees. These include training rotations for RNs, LPNs, ARNPs, therapists, PAs, pharmacists, social workers, mental health counselors and many others.

2. Clinical Affiliations – Aspects of Johns Hopkins All Children’s Hospital (JHACH) (see next slide)

3. Programmatic Affiliations – Affiliation with Lee County School Board related to Kids’ Minds Matter

Initiatives, providing supporting resources in schools. Affiliations with Lee and Collier County School Boards related to Project

ADAM and placing AEDs in middle and elementary schools

4

Page 61: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Usage of Affiliation at Lee Health

4. Strategic Affiliations – Affiliation Agreement with JHACH, which furthers several purposes:

(a) transparent sharing of clinical practices and outcomes to improve clinical outcomes, (b) Lee Health access to JHACH protocols, (c) allows providers from each facility to access privileges at the other, and (d) specifies framework for the parties to evaluate development of future clinical programs.

Prior affiliation with Miami Children’s Hospital/Nicklaus, which included collaboration, development and operation of a pediatric patient care center, including pediatric urgent care.

5

Page 62: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

6

Strategy and Strategic Thinking

Strategy is an action that managers take to attain one or more of the organization's goals. Strategy can also be defined as “A general direction set for the company and its various components to achieve a desired state in the future.”

When you think strategically you lift your head above your day-to-day work and consider the larger environment in which your are operating. You ask questions and challenge assumptions about how things operate in our company and the industry. You gather complex, sometimes ambiguous data and interpret it, and you use insight to make smart competitive choices and select a course of action.

Page 63: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

7

Strategic Thinking Benefits

You begin to focus and prioritize every choice you make and every action you take to drive results that matter.

Make smart long-term decisions that complement and align short-term work for the future.

Gain employees’ commitment to support the organization and be energized to work for you.

Improve organizational performance. Prioritize work that makes the highest contribution, bring focus and discipline.

Page 64: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

8

Articles for Discussion How We Can Expect the Healthcare Industry to Change in the Future (last

accessed March 5, 2020) The George Washington University School of Business

Executive Roundtable: A High-Level Look at Hospital Affiliations (July 10, 2014) Becker’s Hospital Review

Building Brands and Networks: What Clinical Affiliations Mean for Providers and the Healthcare Industry (May 1, 2014) Becker’s Hospital Review

Are Affiliations Sustainable, or Simply a Stepping Stone Toward Full Integration? (March 28, 2014) Becker’s Hospital Review

Page 65: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

Thank You

Page 66: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

BOARD MEETING EVALUATION

Page 67: Board of Directors Meeting Thursday, June 25, 2020 1:00 p.m. · LEE MEMORIAL HEALTH SYSTEM BOARD OF DIRECTORS MEETING . JUNE 25, 2020 AT 1:00 P.M. Location: Board Room 13685 Doctor’s

ADJOURNMENT

DATE OF THE NEXT

BOARD OF DIRECTORS MEETING

August 27, 2020 1:00 P.M.

Gulf Coast Medical Center Medical Office Building Boardroom

13685 Doctors Way Ft. Myers, FL 33912