Norman Regional Board of Authority - DUE TO INCLEMENT WEATHER RESCHEDULED TO JANUARY 28TH

Norman Regional Hospital Authority Board Business Meeting January 26, 2026 5:30 p.m. Norman Regional Hospital 3300 HealthPlex Parkway, Norman 1st Floor Board Room AGENDA I. Call to Order .............................................................................................. Dr. Lobb II. Introduction and Recognition of Outstanding Healers ............................... Dr. Lobb A. January 2026 Healer of the Month Vanessa Tiger, FDS Operations Supervisor, Food & Nutrition Services, presented by Amanda Jones, Director, Food & Nutrition Services B. February 2026 Healer of the Month Monica Cheatwood, Environmental Services Technician I, Environmental Services, presented by Zhanna Personett, Director, Environmental Services & Dist/Trans III. Board Meeting Minutes ............................................................................. Dr. Lobb A. Approval of November 24, 2025 NRHA Board meeting minutes ACTION NEEDED: Approve or Amend Minutes as Circulated ACTION TAKEN: ___________________________________ IV. Medical Staff .......................................................................................... Dr. Parker A. Report from the January 19, 2026 Medical Executive Committee ACTION NEEDED: None, Information Item Only V. Board Committee Reports ........................................... Dr. Weber & Ms. Greenleaf A. Report from the December 1, 2025 Patient Quality & Safety Committee ACTION NEEDED: None, Information Only B. Report from the January 5, 2026 Strategic Planning Committee ACTION NEEDED: None, Information Only  NRHA Agenda 2 January 26, 2026 VI. Finance Committee Meeting ..................................................................... Dr. Boyd A. Report from the January 22, 2026 Finance Committee B. Approval of the November 2025 Norman Regional Health System Financial Statements....................................................................................... Dr. Boyd ACTION NEEDED: Approve or Disapprove November 2025 NRHS Financial Statements ACTION TAKEN: _____________________________________ C. Approval of the December 2025 Norman Regional Health System Financial Statements....................................................................................... Dr. Boyd ACTION NEEDED: Approve or Disapprove December 2025 NRHS Financial Statements ACTION TAKEN: _____________________________________ VII. Old Business ...........................................................................Dr. Lobb & Dr. Boyd VIII. New Business .........................................................................Dr. Lobb & Dr. Boyd IX. Proposed Executive Session A. Proposed Vote to Convene an Executive Session Pursuant to 25 Okla. Stat. § 307.B.4 to Discuss with Legal Counsel (i) Pending Internal Peer Review/Credentialing Investigation Regarding the Medical Staff Members/Applicants Listed Below; ACTION NEEDED: Move to Convene into Executive Session to Discuss with Legal Counsel the Above Referenced Medical Staff Items ACTION TAKEN: ____________________________________ B. Medical Staff Recommendations Regarding the Medical Staff Members/ Applicants as Listed in XIII. B 1-3 Below; 1. Recommend New Provisional Medical Staff Appointments: a) Dennis McKevitt, MD – Medicine – Active b) Jeffrey Fidone, MD – Medicine – Active c) Yasser Hussain, MD – Medicine – Active d) Hamza Iqbal, MD – Radiology – Active NRHA Agenda 3 January 26, 2026 e) Amer Khan, MD – Hospital Medicine- Active f) Ronald Brunnabend, DO – OB/GYN – Active g) Farina Islam, MD – OB/GYN – Active h) Theodore Nagel, MD – Surgery –Consulting i) Zachary Clary, MD – Surgery – Consulting j) Nabil Habash, MD – Surgery – Consulting k) Deniz Aktas, PA-C – Medicine – Allied Health l) Krupa Mathew, APRN-CNP – Medicine – Allied Health m) Amanda Boyd, PA-C – Surgery – Allied Health n) Angela Tinkham, APRN-FNP – Hospital Medicine – Allied Health o) Daniel Kim, MD – Radiology – Privileges Only 2. Recommend Advancement of Medical Staff from Provisional Status: a) Gustavo Del-Toro, MD – Hospital Medicine - Active b) Brian Whitson, MD – Medicine - Active c) Abdul Aasar, MD – Radiology – Privileges Only 3. Recommend Medical Staff Reappointments: a) Joe Womble, MD – Hospital Medicine – Active b) Norman “Paul” Ayers – MD – Cardiovascular Medicine – Active c) Cuong Nguyen, MD – Medicine – Active d) Dustin Tedesco, MD – Medicine – Active e) Barbara Landaal, MD – Radiology – Active f) Ahmad Ashfaq, MD – Medicine – Active g) Farhan Jawed, MD – Behavioral Medicine – Active h) Lawrence Carter, MD – Hospital Medicine – Active i) Chintan Parikh, MD – Medicine – Active j) Andrew Crabbe, MD – Anesthesia – Active k) Brian Ellis, MD – Pediatrics – Active l) Mark Fine, MD – Anesthesia – Active m) Jennifer Hunter, MD – Pediatrics – Active n) Jacquelyn MacIntosh, DO – OB/GYN – Active o) Mark Lau, MD – Anesthesia – Active p) Gary Larson, MD – Medicine – Consulting q) Tariq Mahmood, MD – Medicine – Consulting r) Lucius Doh, MD – Medicine – Consulting s) Rita Hancock, MD – Medicine – Courtesy t) Brenda Lawrie, APRN-CNS – Cardiovascular Medicine – Allied Health u) Hillarie Bailey, PA-C – Surgery – Allied Health v) Kailee Anderson, APRN-CNP – Surgery – Allied Health w) Stefhanie Gonzales, PA-C – Surgery - Allied Health C. Request to Adjourn Out of Any Such Executive Session and Return to Regular Session ACTION NEEDED: Approve or Disapprove Adjournment of Any Executive Session and Return to Regular Session ACTION TAKEN: ____________________________________  NRHA Agenda 4 January 26, 2026 D. Proposed Vote to Approve or Disapprove the Medical Executive Committee (MEC) Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-3 ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-3 ACTION TAKEN: _______________________________________ X. Administrative & Performance Updates……………………………..Executive Team ACTION NEEDED: None, Information Only XI. Board Open Discussion XII. Adjourn ACTION NEEDED: Motion to Adjourn the Meeting ACTION TAKEN: _______________________________________ Mission: Personalized healthcare with compassion and excellence. 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