AGENDA
I. Call to Order ...................................................................................................................................... Dr. Lobb
II. Introduction and Recognition of Outstanding Healers ..................................................................... Dr. Lobb
A. March 2026 Healer of the Month Heather Gaither, Pharmacy Tech Supervisor, Pharmacy, presented by Brad Foster, Director, Supply Chain & Pharmacy Services
B. EMSStat Crimestopper’s Paramedic of the Year 2025-2026 Leroy Limke and EMT of the Year 2025-2026 Tommy Lewis, presented by William Hoffman, Director, EMSStat
C. 2025 Security Officer of the Year, Matt Corless, presented by Shane Cohea, Director Safety & Security
D. Trustee Birthday Recognition
III. Board Meeting Minutes ................................................................................................................... Dr. Lobb
A. Approval of the January 28, 2026 NRHA Board meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
IV. Medical Staff ................................................................................................................................... Dr. Parker
A. Report from the February 18, 2026 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
V. Patient Quality & Safety Committee ......................................................................................... Ms. Greenleaf
A. Report from the February 2, 2026 Patient Quality & Safety Committee
ACTION NEEDED: None, Information Only
VI. Finance Committee Meeting .......................................................................................................... Dr. Boyd
A. Report from the February 19, 2026 Finance Committee
B. Approval of the January 2026 Norman Regional Health System Financial
Statements Dr. Boyd
ACTION NEEDED: Approve or Disapprove January 2026 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 1-4 Below;
1. Recommend New Provisional Medical Staff Appointments:
a) Anas Balaa, MD – Medicine – Active
b) Jacqueline Carter, MD – Medicine - Active
c) Stacy Brown, PA-C – Surgery – Allied Health
d) Joseph Shen, MD – Radiology – Privileges Only
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Jason Pack, MD – Radiology - Active
3. Recommend Medical Staff Reappointments:
a) Kevin McKeown – Anesthesia – Active
b) Joshua Powell, MD – Surgery – Active
c) Denise Rable, MD – Surgery – Active
d) Carlton Fernandes, MD – Surgery – Active
e) Chadwick Webber, MD – Radiology – Active
f) Ryan Winfrey, DO – Hospital Medicine – Active
g) Vanama Yerra, MD – Hospital Medicine – Active
h) Jessica Meador, DO – Emergency Medicine – Active
i) Robert Holbrook, MD – Medicine – Active
j) Mary “Katie” Nixon, MD – OB.GYN – Active
k) Daphne Lashbrook, MD – OB/GYN – Active
l) Ayesha Sattar, MD – Behavioral Medicine – Active
m) Kiran Prabhu, MD – Medicine – Consulting
n) Tyler Gutschenritter, MD – Medicine – Consulting
o) Alexandria Howell, CRNA – Anesthesia – Allied Health
p) Megan Hutcherson, PA-C – Cardiovascular Medicine – Allied Health
q) Martha Royall, APRN-CNP – Pediatrics – Allied Health
4. Information Only:
a) Mary “Katie” Nixon, MD requests OB/GYN robotic 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: ___________________________________
X. Administrative & Performance Updates ............................................................................. Executive Team
ACTION NEEDED: None, Information Item Only
XI. Board Education: Plante Moran Update ......................................................................................Mr. Fitch
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.
