A G E N D A

Meeting Date: February 24, 2025
Posted On: February 20, 2025

I. Call to Order .................................................................................................... Mr. Cubberley

II. Introduction and Recognition of Outstanding Healers.............................. Mr. Cubberley

A. March 2025 Healer of the Lainee Grider, RN, ICU, presented by Tanner Williams, RN, Nurse Manager.

III. Board Education: Cardiac Electrophysiology.................................................. Dr. Singh

ACTION NEEDED: None, Information Item Only

IV. Board Meeting Minutes ................................................................................. Mr. Cubberley

A. Approval of January 27, 2025 NRHA Board meeting minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

V. Performance Updates ...................................................... Ms. McGill, Mr. Minnis & Dr. Voto

ACTION NEEDED: None, Information Item Only

VI. Medical Staff ........................................................................................................... Dr. Bond

A. Report from the February 10, 2025 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

VII. Patient Quality & Safety Committee ............................................................ Ms. Greenleaf

A. Report from the February 3, 2025 Patient Quality & Safety Committee

ACTION NEEDED: None, Information Item Only

VIII. Finance Committee Meeting.............................................................................Mr. Wagner

A. Report from the January 23, 2025 Finance Committee

B. Approval of the January 2025 Norman Regional Health System Financial Statements ................................................................................................Mr. Wagner

ACTION NEEDED: Approve or Disapprove January 2025 NRHS Financial Statements

ACTION TAKEN: ___________________________________

C. Recommended Capital Equipment Purchase Request ...................Mr. Wagner

ACTION NEEDED: Approve or Disapprove Capital Equipment Purchase Requests as Recommended by the Finance Committee

ACTION TAKEN: ____________________________________

IX. Old Business .............................................................. Mr. Cubberley, Mr. Wagner & Dr. Boyd

X. New Business ............................................................ Mr. Cubberley, Mr. Wagner & Dr. Boyd

XI. Administrative Report.......................................................................... Mr. Wagner & Dr. Boyd

XII. Proposed Executive Session

A. Proposed Vote to Convene an Executive Session Pursuant to 25 Okla. Stat. § 307.B.4 to Hold a Privileged Discussion 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) Rachel Witmer, PA-C – Radiology – Allied Health

2. Recommend Advancement of Medical Staff from Provisional Status:

a) Matthew Thomson, MD – Teleradiology/Radiology – Privileges Only

3. Recommend Medical Staff Reappointments:

a) Shari Jones, MD – Medicine – Active

b) Shane Stidham, MD – Anesthesia – Active

c) Sean Dossett, MD – Anesthesia – Active

d) Quentin Lobb, MD – Anesthesia – Active

e) Anderson Greenhaw, MD – Anesthesia – Active

f) Jeffrey Buyten, MD – Surgery – Active

g) Tome Connally, MD – Surgery – Active

h) Rahal Kahanda, MD – Surgery – Active

i) Patrick Cody, DO, Emergency Medicine – Active

j) Robert Cunningham, III, MD – Emergency Medicine – Active

k) Marcia Hoos-Reinke, MD – Emergency Medicine – Active

l) Gary Wells, DO – Emergency Medicine – Active

m) Daniel Kite, DO – Emergency Medicine – Active

n) Alyssa Ohs, MD – OB/GYN – Active

o) Girish Murthy, MD – Hospital Medicine – Consulting

p) Ronan Bakker, MD – OB/GYN – Consulting

q) Nathan White, PA-C – Radiology – Allied Health

r) Lindsey Lancaster, APRN-CNP – Pediatrics – Allied Health

s) Tori Hendrix, APRN-FNP – Pediatrics – Allied Health

t) Deanna Givens, APRN-CRNA – Anesthesia – Allied Health

u) Sheryl Ronne-Dellinger, APRN-CRNA – Anesthesia – Allied Health

v) Jeffrey Fredrick, PA-C – Surgery – Allied Health

w) Veronica Worrel, PA-C – Surgery – Allied Health

x) Kent Bays, PA-C – Surgery – Allied Health

y) Brent Lamb, APRN-FNP – Emergency Medicine – Allied Health

z) Joseph Brewer, DO – Cardiovascular Medicine – Privileges Only

aa) Robert Schoaps, MD – Cardiovascular Medicine – Privileges Only

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 1-3

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: _______________________________________

XIII. Board Open Discussion

XIV. Adjourn

ACTION NEEDED: Motion to Adjourn the Meeting

ACTION TAKEN: _______________________________________

Mission: Personalized healthcare with compassion and excellence.

Vision: Oklahoma’s first choice for care.