Norman Regional Hospital Authority - CANCELLED DUE TO INCLEMENT WEATHER

05/19/2025 11:00am MEETING TO BE RESCHEDULED DUE TO POTENTIAL SEVERE WEATHER Norman Regional Hospital Authority Board Business Meeting May 19, 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. June 2025 Healer of the Month Stephanie McGinnis, Education Specialist, Talent Management, presented by Sara Hildenbrand, Director, Learning Resources III. NRHA Board Foundation Update ...........................................................Ms. Barnhart ACTION NEEDED: None, Information Item Only IV. Board Education: Lab Services Update .................................................Mr. Bohanan ACTION NEEDED: None, Information Item Only V. Board Meeting Minutes ............................................................................... Dr. Lobb A. Approval of April 28, 2025 NRHA Board meeting minutes ACTION NEEDED: Approve or Amend Minutes as Circulated ACTION TAKEN: ___________________________________ VI. Performance Updates ...................................................................... Executive Team ACTION NEEDED: None, Information Item Only VII. Medical Staff ............................................................................................... Dr. Bond A. Report from the May 12, 2024 Medical Executive Committee  NRHA Agenda 2 May 19, 2025 ACTION NEEDED: None, Information Item Only VIII. Strategic Planning Committee ................................................................... Dr. Weber A. Report from the May 5, 2025 Strategic Planning Committee ACTION NEEDED: None, Information Only IX. Finance Committee Meeting ................................................................... Mr. Meador A. Report from the May 15, 2025 Finance Committee B. Approval of the April 2025 Norman Regional Health System Financial Statements..................................................................................... Mr. Meador ACTION NEEDED: Approve or Disapprove April 2025 NRHS Financial Statements ACTION TAKEN: _____________________________________ C. Recommended Capital Equipment Purchase Request .................................. ....................................................................................................... Mr. Meader ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee ACTION TAKEN: ____________________________________ X. Old Business ................................................................................ Dr. Lobb & Dr. Boyd XI. New Business .............................................................................. Dr. Lobb & Dr. Boyd A. Resolution Approving Sale of Real Property ACTION NEEDED: Approve or Disapprove Resolution Approving Sale of undeveloped lots of land and property such as clinics, medical office buildings, and the like which are not currently useful for Authority operations ACTION TAKEN: ____________________________________ B. Approve or Disapprove Resolution Approving Waiver of Requirement ACTION NEEDED: Approve or Disapprove Resolution Approving Waiver of Requirement regarding the Rest Period  NRHA Agenda 3 May 19, 2025 Requirement of the Amended and Restated Business loan Agreement dated November 18, 2024 between Norman Regional Hospital Authority and BancFirst ACTION TAKEN: ____________________________________ XII. Administrative Report .................................................................................. Dr. Boyd XIII. Proposed Executive Session A. Proposed Vote to Convene an Executive Session Pursuant to 25 Okla. Stat. § 307.B.4 to Discuss with Legal Counsel (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) Anup Kumar, MD – Medicine – Active b) Rebecca Milholland, MD – Medicine – Active c) Erin Ezzell, DO – Medicine – Active d) Andrea Johnston, MD – Medicine – Consulting e) Anthony Galinato, MD – Radiology – Privileges Only 2. Recommend Advancement of Medical Staff from Provisional Status: a) James Magnusson, DO – Surgery – Active b) Derek Hill, DO – Emergency Medicine – Active c) Robert “Tre” Kramer, III, DO – Emergency Medicine – Active d) Aman Garsa, MD – Medicine – Active e) John Marouk, DO – Surgery – Active f) Prasanna Fernando, MD – OB/GYN – Active 3. Recommend Medical Staff Reappointments: a) John Delcambre, MD – Medicine – Active b) Lane Tinsley, MD – Medicine – Active c) John Tedrow, MD – Medicine – Active d) Jennifer Baker, MD – Pediatrics – Active e) Hitesh Patel, MD – Pediatrics – Active f) Michael Mullins, MD – Anesthesia – Active g) Scott Proctor, MD – Anesthesia – Active h) Joshua Wilson, MD – Surgery – Active  NRHA Agenda 4 May 19, 2025 i) Jay Jennings, MD – Surgery – Active j) Michael Saumur, DDS – Surgery – Active k) David Bobb, MD – Surgery – Active l) Christopher Paskowski, MD – Surgery – Active m) Michael Porter, MD – Emergency Medicine – Active n) James Seay, MD – Pathology – Active o) Eric Thompson, MD – Pathology – Active p) Mahate Parker, MD – OB/GYN – Active q) Gordon Bean, DPM – Surgery – Consulting r) Nicholas Plants, DPM – Surgery – Consulting s) Michael “Sean” O’Brien, DO – Surgery – Consulting t) Christopher Espinoza-Ervin, MD – Surgery – Courtesy u) Rhiannon Baker, APRN-FNP – Pediatrics – Allied Health v) Paige Puryear, APRN-CRNA – Anesthesia – Allied Health w) Rebecca McKinley, APRN-CRNA – Anesthesia – Allied Health x) Lauren Pratt, PA-C – Surgery – Allied Health y) Bethany Browne, PA-C – Surgery – Allied Health z) Kimberly Franks-Martens, APRN-CNP – Surgery – Allied Health 4. Informational Only: a) Rachel Witmer, PA-C has completed proctored cases for Solid Organ and Bone/Bone Marrow biopsies 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: _______________________________________ XIV. Board Open Discussion XV. Adjourn ACTION NEEDED: Motion to Adjourn the Meeting NRHA Agenda 5 May 19, 2025 ACTION TAKEN: _______________________________________ Mission: Personalized healthcare with compassion and excellence. Vision: Oklahoma’s first choice for care.