Norman Regional Hospital Authority

Norman Regional Hospital Authority Board Business Meeting September 22, 2025 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. October 2025 Healer of the Month Tracey Wooster, Supervisor Nursing Resources, presented by William Hoffman, Manager, Nursing Workforce III. Board Education: Lab Outreach ................................................................... Ms. Bell ACTION NEEDED: None, Information Item Only IV. Board Meeting Minutes ............................................................................... Dr. Lobb A. Approval of August 25, 2025 NRHA Board meeting minutes ACTION NEEDED: Approve or Amend Minutes as Circulated ACTION TAKEN: ___________________________________ V. Medical Staff ............................................................................................... Dr. Bond A. Report from the September 17, 2025 Medical Executive Committee ACTION NEEDED: None, Information Item Only VI. Strategic Planning Committee ................................................................... Dr. Weber A. Report from the September 1, 2025 Strategic Planning Committee ACTION NEEDED: None, Information Only  NRHA Agenda 2 September 22, 2025 VII. Finance Committee Meeting ................................................................... Mr. Meador A. Report from the September 18, 2025 Finance Committee B. Approval of the August 2025 Norman Regional Health System Financial Statements..................................................................................... Mr. Meador ACTION NEEDED: Approve or Disapprove August 2025 NRHS Financial Statements ACTION TAKEN: _____________________________________ VIII. Old Business ................................................................................ Dr. Lobb & Dr. Boyd IX. New Business .............................................................................. Dr. Lobb & Dr. Boyd X. 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 1-4 Below; 1. Recommend New Provisional Medical Staff Appointments: a) Kayla Cagle-Colon, MD – OB/GYN – Active b) Lorene “Nikki” Rodriguez, MD – Medicine – Active c) Ricardo Rodriguez, MD – Medicine – Active d) Trey Kamplain. MD – Radiology – Privileges Only 2. Recommend Advancement of Medical Staff from Provisional Status: a) Sowminya Arikapudi, MD – Medicine – Consulting b) Lauren Young, MD – Surgery - Consulting 3. Recommend Medical Staff Reappointments: a) James Bond, MD – Surgery – Active b) Blake Forcina, MD – Surgery – Consulting c) Charles Anderson, DPM – Surgery – Consulting d) Leighann Price, APRN-CRNA – Anesthesia – Allied Health e) Haley Corgan, APRN-CRNA – Anesthesia – Allied Health  NRHA Agenda 3 September 22, 2025 f) Artin Aharonian, MD – Radiology – Privileges Only g) Robert Farrell, MD – Radiology – Privileges Only h) Ryan Jean-Baptiste, MD – Radiology – Privileges Only i) Andrew Martin, MD – Radiology – Privileges Only j) Jeremy Theisen, MD – Radiology – Privileges Only k) Shota Yamamoto, MD – Radiology – Privileges Only 4. Informational Only: a) Rachel Witmer, PA-C completed proctored cases for Pleurx Frain Catheter privileges C. Request to Adjourn Out of Any Such Executive Session and Return to Regular Session ACTION NEEDED: Approve or Disapprove Adjournment of Any Executive Session and Return to Regular Session ACTION TAKEN: ____________________________________ D. Proposed Vote to Approve or Disapprove the Medical Executive Committee (MEC) Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-4 ACTION NEEDED: Approve or Disapprove the MEC Recommendations Regarding Credentialing of the Referenced Medical Staff Members As Listed in XIII B 1-4 ACTION TAKEN: _______________________________________ XI. Administrative & Performance Updates………………………………….……..Executive Team ACTION NEEDED: None, Information Only XII. Board Open Discussion XIII. Adjourn ACTION NEEDED: Motion to Adjourn the Meeting ACTION TAKEN: _______________________________________ Mission: Personalized healthcare with compassion and excellence. Vision: Oklahoma’s first choice for care.