A G E N D A
I. Call to Order ...................................................................................................................................... Dr. Lobb
II. Introduction and Recognition of Outstanding Healers ..................................................................... Dr. Lobb
A. April 2026 Healer of the Month David Gandesbery, Security Coordinator, Security, presented by Shane Cohea, Director, Safety & Security
B. Trustee Birthday Recognition
C. Trustee Retirement
III. Board Education: Governing Board Responsibilities & Overview of Legal Services, Risk Management, Compliance, Employee Health and Workers’ Compensation ......................................................... Mr. Harden
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ................................................................................................................. Dr. Lobb
A. Approval of the February 23, 2026 NRHA Board meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Medical Staff .................................................................................................................................. Dr. Parker
A. Report from the March 11, 2026 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
VI. Strategic Planning Committee ..................................................................................................... Dr. Weber
A. Report from the March 2, 2026 Strategic Planning Committee
ACTION NEEDED: None, Information Only
VII. Finance Committee Meeting ........................................................................................................ Dr. Boyd
A. Report from the March 19, 2026 Finance Committee
B. Approval of the February 2026 Norman Regional Health System Financial
Statements Dr. Boyd
ACTION NEEDED: Approve or Disapprove February 2026 NRHS Financial Statements
ACTION TAKEN: _____________________________________
VIII. Old Business ............................................................................................................... Dr. Lobb & Dr. Boyd
IX. New Business ............................................................................................................... Dr. Lobb & Dr. Boyd
X. 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) Alain Eid, MD – Medicine – Active
b) Kendra Bond, APRN-FNP – Surgery – Allied Health
c) Kasey Little, PA-C – Medicine – Allied Health
d) Thomas Nagel, MD – Surgery – Consulting Staff
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Tami Babb, MD – OB/GYN – Active
b) Courtney Bisson, MD – OB/GYN – Active
c) Rachel Witmer, PA-C – Radiology – Allied Health
3. Recommend Medical Staff Reappointments:
a) Michael Villano, MD – Cardiovascular Medicine – Active
b) William Hinojosa, DO – Surgery – Active
c) Montana Keller, MD – Radiology – Active
d) James Paulsgrove, MD – Hospital Medicine – Active
e) Betty Harmon, MD – Pediatrics – Active
f) Michael Milligan, DO Pediatrics – Active
g) Shripal Bhavsar, MD – Medicine – Active
h) Amy Bacchus, MD – Medicine – Active
i) Joshua Whorton, MD – Medicine – Active
j) Jessica Hinojosa, DO – OB/GYN – Active
k) Chun Kwan, MD – Anesthesia – Active
l) Stacy Boothe, APRN-CNS – Cardiovascular Medicine – Allied Health
m) Candyse Brewer, APRN-CNS – Cardiovascular Medicine – Allied Health
n) Lauren Hill, PA-C – Surgery – Allied Health
o) Kimberly Abernathy, APRN-CNP – Hospital Medicine – Allied Health
p) Amy Meiser, APRN-CNP – Pediatrics – Allied Health
q) Lori McDonald, APRN-CNP – Pediatrics – Allied Health
r) Eric Royston, DO – Radiology – Privileges Only
s) Manal Schoellerman, MD – Radiology – 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: _______________________________________
XI. Administrative & Performance Updates .............................................................................. Executive Team
ACTION NEEDED: None, Information Item Only
XII. Proposed Executive Session
A. Proposed Vote to Convene an Executive Session Pursuant to 25 Okla. Stat.
§ 307.B.1 to Discuss (i) CEO Evaluation.
ACTION NEEDED: Move to Convene into Executive Session to Discuss CEO Evaluation
ACTION TAKEN: ____________________________________
B. 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: ____________________________________
C. Proposed Vote to Approve or Disapprove the CEO Evaluation
ACTION NEEDED: Approve or Disapprove CEO Evaluation
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.
