A G E N D A
I. Call to Order ............................................................................................................ Dr. Lobb
II. Introduction and Recognition of Outstanding Healers...................................... Dr. Lobb
A. October 2025 Healer of the Month Tracey Wooster, Supervisor Nursing Resources, presented by William Hoffman, Manager, Nursing Workforce
III. Board Education: Lab Outreach............................................................................Ms. Bell
ACTION NEEDED: None, Information Item Only
IV. Board Meeting Minutes ......................................................................................... Dr. Lobb
A. Approval of August 25, 2025 NRHA Board meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
V. Medical Staff ........................................................................................................... Dr. Bond
A. Report from the September 17, 2025 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
VI. Strategic Planning Committee............................................................................ Dr. Weber
A. Report from the September 1, 2025 Strategic Planning Committee
ACTION NEEDED: None, Information Only
VII. Finance Committee Meeting............................................................................. Mr. Meador
A. Report from the September 18, 2025 Finance Committee
B. Approval of the August 2025 Norman Regional Health System Financial Statements ................................................................................................ Mr. Meador
ACTION NEEDED: Approve or Disapprove August 2025 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 1-4 Below;
1. Recommend New Provisional Medical Staff Appointments:
a) Kayla Cagle-Colon, MD – OB/GYN – Active
b) Lorene “Nikki” Rodriguez, MD – Medicine – Active
c) Ricardo Rodriguez, MD – Medicine – Active
d) Trey Kamplain. MD – Radiology – Privileges Only
2. Recommend Advancement of Medical Staff from Provisional Status:
a) Sowminya Arikapudi, MD – Medicine – Consulting
b) Lauren Young, MD – Surgery - Consulting
3. Recommend Medical Staff Reappointments:
a) James Bond, MD – Surgery – Active
b) Blake Forcina, MD – Surgery – Consulting
c) Charles Anderson, DPM – Surgery – Consulting
d) Leighann Price, APRN-CRNA – Anesthesia – Allied Health
e) Haley Corgan, APRN-CRNA – Anesthesia – Allied Health
f) Artin Aharonian, MD – Radiology – Privileges Only
g) Robert Farrell, MD – Radiology – Privileges Only
h) Ryan Jean-Baptiste, MD – Radiology – Privileges Only
i) Andrew Martin, MD – Radiology – Privileges Only
j) Jeremy Theisen, MD – Radiology – Privileges Only
k) Shota Yamamoto, MD – Radiology – Privileges Only
4. Informational Only:
a) Rachel Witmer, PA-C completed proctored cases for Pleurx Frain Catheter 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: _______________________________________
XI. Administrative & Performance Updates………………………………….……..Executive Team
ACTION NEEDED: None, Information Only
XII. Board Open Discussion
XIII. Adjourn
ACTION NEEDED: Motion to Adjourn the Meeting
ACTION TAKEN: _______________________________________
