A G E N D A
Meeting Date: April 28, 2025
Posted On: April 24, 2025
I. Call to Order ............................................................................................................ Dr. Lobb
II. Introduction and Recognition of Outstanding Healers...................................... Dr. Lobb
A. May 2025 Healer of the Month Destiny “Dez” Marshall, Help Desk Operator, HIT, presented by Steven Sheriff, Director, Technical Support & Telecommunications
B. EMSStat CrimeStopper’s Paramedic of the Year 2024-2025 Ashley Schadegg and EMT of the Year 2024-2025 Anna Jarecke presented by Kyle Hurley, Director, EMSStat
C. Nurse of the Year Awards presented by Dr. Kate Cook
a. Katie Gilmore - Nurse of the Year
b. Meghan Bedwell – Runner Up
c. Karen Gillespie – Nominee
d. Amy Hawley – Nominee
e. Sarge Kemmet - Nominee
D. Medical Professional of the Year presented by Dr. Kate Cook
a. Scott Bloodworth – Medical Professional of the Year
b. Jamie Turnpaugh - Finalist
III. Board Education: Safety & Security ..................................................................Mr. Cohea
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ......................................................................................... Dr. Lobb
A. Approval of March 24, 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 April , 2024 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
VII. Patient Quality & Safety Committee ............................................................ Ms. Greenleaf
A. Report from the April 7, 2025 Patient Quality & Safety Committee
ACTION NEEDED: None, Information Only
VIII. Finance Committee Meeting............................................................................. Mr. Meador
A. Report from the April 24, 2025 Finance Committee
B. Approval of the April 2025 Norman Regional Health System Financial Statements ................................................................................................ Mr. Meador
ACTION NEEDED: Approve or Disapprove March 2025 NRHS Financial Statements
ACTION TAKEN: _____________________________________
IX. Old Business .......................................................................................... Dr. Lobb & Dr. Boyd
X. New Business ........................................................................................ Dr. Lobb & Dr. Boyd
A. Resolution Approving Sale of certain Radiation Oncology and PET/CT Assets
ACTION NEEDED: Approve or Disapprove Resolution Approving Sale of certain Radiation Oncology and PET/CT assets
ACTION TAKEN: _____________________________________
B. Trustee Conflict of Interest……………………….…………………….Mr. Harden
ACTION NEEDED: None, Information Only
XI. Administrative Report................................................................................................ Dr. Boyd
XII. 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) Jeremy Phelps, MD – Surgery – Active
b) Herbert Coussons, MD – OB/GYN – Active
c) Paul Stevenson, MD – Medicine – Active
d) Hasan Al-Janabi, MD – Medicine – Active
e) Leigh Langley, PA-C – Surgery – Allied Health
f) Nicole Thompson, PA-C – Surgery – Allied Health
g) Mignonne Morrell, MD – Radiology – Privileges Only
h) Zachary Plotz, MD – Radiology – Privileges Only
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Carol Lennon, MD – OB/GYN – Active
b) Estelle Rutledge, MD – OB/GYN – Active
c) Dan Nguyen, MD – Radiology – Consulting
d) Hsiu Su, MD – Teleradiology-Radiology – Privileges Only
3. Recommend Medical Staff Reappointments:
a) Sabrina Young, DO – Medicine – Active
b) Ahmed Awab, MD – Medicine – Active
c) J. Patrick Sullivan, MD – Anesthesia – Active
d) John “Buck” Hill, DO – Anesthesia – Active
e) Amanda Ward, DDS – Surgery – Active
f) Seth Brooks, DDS – Surgery – Active
g) David Cochran, MD – Surgery – Active
h) Stephanie Barnhart, DO – Emergency Medicine – Active
i) Dylan Rommel, DO – Emergency Medicine – Active
j) Robin Mantooth, MD – Emergency Medicine – Active
k) Nzube Okonkwo, MD – Emergency Medicine – Active
l) Kelli Bryan, APRN-FNP – Pediatrics – Allied Health
m) Nicole Alvarez, CRNA – Anesthesia – Allied Health
n) Lindsey Lightner, CRNA – Anesthesia – Allied Health
o) Stephen Isernhagen, PA-C – Surgery – Allied Health
p) Michael Crawford, PA-C – Surgery – Allied Health
q) Summer Crawford, APRN-CNP – Hospital Medicine – Allied Health
4. Informational Only:
a) Rachel Witmer, PA-C has completed proctored cases for Paracentesis, Thoracentesis, Lumbar Puncture and Superficial Aspiration Biopsy
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: _______________________________________
XIII. Board Open Discussion
XIV. Adjourn
ACTION NEEDED: Motion to Adjourn the Meeting
ACTION TAKEN: _______________________________________
