A G E N D A
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
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
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: ____________________________________
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: _______________________________________
