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

A G E N D A

I. Call to Order......................................................................................................... Dr. Lobb

II. Introduction and Recognition of Outstanding Employees............................ Dr. Lobb

A. November 2026 Employee of the Month Julie Boino, Education Specialist, Talent Management, presented by Stephanie McGinnis, Manager, Talent Management

B. Trustee Recognition

III. Board Education............................................................................................... Mr. Honsa

ACTION NEEDED: None, Information Item Only

IV. Board Minutes...................................................................................................... Dr. Lobb

A. Approval of September 28, 2026 NRHA Board meeting minutes

ACTION NEEDED: Approve or Amend Minutes as Circulated

ACTION TAKEN: ___________________________________

V. Patient Quality & Safety Committee....................................................... Ms. Greenleaf

A. October 5, 2026 Patient Quality & Safety Committee Report

ACTION NEEDED: None, Information Item Only

VI. Medical Executive Committee........................................................................ Dr. Parker

ACTION NEEDED: None, Information Item Only

VII. Finance Committee Meeting............................................................................. Dr. Boyd

A. Report from the October 22, 2026 Finance Committee

B. Approval of the September 2026 Norman Regional Health System Financial

Statements..................................................................................................................... Dr. Boyd

ACTION NEEDED:.. Approve or Disapprove September 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:
   1. Beverly Vavricka, MD – OB/GYN – Active
   2. Ashtyn Barrientes-Woodside, MD – Surgery – Active
   3. Amy “AC” Brownell, DO – Anesthesia – Active
   4. Toby Richards, APRN-CNP – Pediatrics – Allied Health
   5. Lainee Grider, APRN-CNS – Hospital Medicine – Allied Health
   6. Kallie Cannon, APRN-CNS – Hospital Medicine – Allied Health
   7. Rachael Loosen, APRN-CNP – Medicine – Allied Health
   8. Daniel Ball, MD – Radiology – Privileges Only
2. Advancement of Medical Staff from Provisional Status:
   1. Matthew Aur, DO – Anesthesia – Active
   2. Kristine Luna, APRN-CRNA – Anesthesia – Allied Health
   3. Lauren Kernen, APRN-CRNA – Anesthesia – Allied Health
   4. Ajay Singh, MD – Radiology – Privileges Only
   5. Sunil Gujrathi, MD – Radiology – Privileges Only
   6. Casey Carr, MD – ECMO – Privileges Only
   7. Tejal Patel, MD – Radiology – Privileges Only
   8. Trey Kamplain, MD – Radiology – Privileges Only
3. Recommend Medical Staff Reappointments:
   1. Lauren White, DO – Pediatrics – Active
   2. Lorry Krous, MD – Pediatrics – Active
   3. Caleb McCormick, MD – Anesthesia – Active
   4. Namali Pierson, MD – Medicine – Active
   5. Sanober Malik, MD – Medicine – Active
   6. Mitchell Bloomquist, DPM – Surgery – Active
   7. Scott Lucas, MD – Surgery – Active
   8. Sarah Brown, MD – Hospital Medicine – Active
   9. Lesa Mulligan, MD – OB/GYN – Active
   10. Ahmad Sarwar, MD – Cardiovascular Medicine – active
   11. Gautam Dehadrai, MD – Radiology – Active
   12. Ayesha Farhan, MD – Behavioral Medicine – Active
   13. Sergio Garcia, MD – Medicine – Consulting
   14. Sydney Boothe, APRN-CNP – Pediatrics – Allied Health
   15. Dezaray Preuninger, APRN-CNP – Pediatrics – Allied Health
   16. Jennifer Enteshary, APRN-CRNA – Anesthesia – Allied Health
   17. Jensen Atkinson, APRN-CRNA – Anesthesia – Allied Health
   18. Lauren Haymans, 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: _______________________________________

XI. Administrative Updates…………………………………………………Executive Team

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.