Norman Regional Hospital Authority Board
Business Meeting
May 26, 2026
5:30 p.m.
Norman Regional Hospital
3300 HealthPlex Parkway, Norman
1^st Floor Board Room

A G E N D A

1. Call to Order......................................................................................................... Dr. Lobb

2. Introduction and Recognition of Outstanding Healers.................................. Dr. Lobb

1. June 2026 Employee of the Month Brooke Barnett, HR Specialist, Human Resources, presented by Scott Johnson, Director, Human Resources & Talent Management

2. Board Trustee Swearing In……………………………………….…….Dr. Lobb

3. Board Education: Governing Board Responsibilities & Overview of Legal Services, Risk Management, Compliance, Employee Health & Workers’ Compensation................ Mr. Harden

ACTION NEEDED: None, Information Item Only

4. Board Meeting Minutes...................................................................................... Dr. Lobb

1. Approval of April 27, 2026 NRHA Board meeting minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

5. Medical Staff...................................................................................................... Dr. Parker

1. Report from the May 20, 2026 Medical Executive Committee

ACTION NEEDED: None, Information Item Only

6. Strategic Planning Committee Report

1. May 4, 2026 Strategic Planning Committee

ACTION NEEDED: None, Meeting Cancelled

7. Finance Committee Meeting............................................................................. Dr. Boyd

1. Report from the May 21, 2026 Finance Committee

2. Approval of the April 2026 Norman Regional Health System Financial Statements Dr. Boyd

ACTION NEEDED:.. Approve or Disapprove April 2026 NRHS Financial Statements

ACTION TAKEN: _____________________________________

8. Old Business.................................................................................... Dr. Lobb & Dr. Boyd

9. New Business.................................................................................. Dr. Lobb & Dr. Boyd

10. 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;

0. 1. 1. Recommend New Provisional Medical Staff Appointments:
1. Brindha Krishnan, MD – Hospital Medicine – Active
2. Umera Paracha, MD – Medicine – Active
3. Alexia Wright, MD – Medicine – Active
4. Kimberly Judd, MD – Pediatrics - Active

0. 1. 2. Recommend Advancement of Medical Staff from Provisional Status:
1. Miranda Knight-Brown, MD – OB/GYN – Active
2. Ross Gillum, MD – Surgery - Active

0. 1. 3. Recommend Medical Staff Reappointments:
1. Muhammad Salim, MD – Cardiovascular Medicine – Active
2. Garrett Nix, MD – Emergency Medicine – Active
3. Brett Dees, MD – Medicine – Active
4. Thomas Whalen, DO – Hospital Medicine – Active
5. Joel Kardokus, MD – Hospital Medicine – Active
6. Matthew Malony, MD – Pediatrics – Active
7. Joshua Vollstaedt, DO – Medicine – Active
8. April Whalen, APRN-CNS – Hospital Medicine – 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: ____________________________________

4. 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: _______________________________________

11. Administrative Updates…………………………………………………Executive Team

ACTION NEEDED: None, Information Only

12. Board Open Discussion

13. Adjourn

ACTION NEEDED: Motion to Adjourn the Meeting

ACTION TAKEN: _______________________________________

Mission: Personalized healthcare with compassion and excellence.

Vision: Oklahoma’s first choice for care.