AGENDA
Norman Regional Hospital Authority Board
Business Meeting
October 27, 2025
5:30 p.m.
Norman Regional Hospital
3300 HealthPlex Parkway, Norman
1st Floor Board Room
A G E N D A
- Call to Order............................................................................. Dr. Lobb
- Introduction and Recognition of Outstanding Healers................... Dr. Lobb
- November 2025 Healer of the Month Brian Blakely, Supervisor Nuclear Medicine, Imaging Services, presented by Donovan Beswick, Director, Radiology
- Trustees Recognition
- Board Education: Meditech Expanse........................................ Ms. Brown
ACTION NEEDED: None, Information Item Only
- Board Meeting Minutes.............................................................. Dr. Lobb
- Approval of September 22, 2025 NRHA Board meeting minutes
ACTION NEEDED: Approve or Amend Minutes as Circulated
ACTION TAKEN: ___________________________________
- Medical Staff............................................................................. Dr. Bond
- Report from the October 15, 2025 Medical Executive Committee
ACTION NEEDED: None, Information Item Only
- Patient Quality & Safety Committee..................................... Ms, Greenleaf
- Report from the October 6, 2025 Patient Quality & Safety Committee
ACTION NEEDED: None, Information Only
- Board approval of Instrument of Resignation of Trustee............... Dr. Boyd
- Approval of Resignation of BancFirst as Bond Trustee and Appointment of Argent Trust Oklahoma as Successor Trustee
ACTION NEEDED:.. Approve or Disapprove Resignation of BancFirst as Bond Trustee and Appointment of Argent Trust Oklahoma as Successor Trustee
ACTION TAKEN: _____________________________________
- Finance Committee Meeting...................................................... Dr. Boyd
- Report from the October 23, 2025 Finance Committee
- Approval of the September 2025 Norman Regional Health System Financial Statements........................................................ Dr. Boyd
ACTION NEEDED:.. Approve or Disapprove September 2025 NRHS Financial Statements
ACTION TAKEN: _____________________________________
- Line of Credit Approval
Consideration and action upon a Resolution of the Norman Regional Hospital Authority to renew the Line of Credit note between the Authority and BancFirst not to exceed thirty-five million dollars ($35,000,000) to provide funds necessary to finance a portion of the cost of certain proposed projects and pay the professional fees and costs associated with the line of credit;
ACTION NEEDED:.. Approve or Disapprove Resolution for Line of Credit between Norman Regional Hospital Authority and BancFirst as Recommended by the Finance Committee
ACTION TAKEN: _____________________________________
- Old Business............................................................... Dr. Lobb & Dr. Boyd
- New Business............................................................. Dr. Lobb & Dr. Boyd
- 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;
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- Recommend New Provisional Medical Staff Appointments:
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- Hannah Kramer, DO – Emergency Medicine – Active
- Laura Miller, APRN-CNP – Hospital Medicine – Allied Health
- Joseph De Jesus, MD – Radiology – Privileges Only
- Catherine Pilson, DO – Radiology – Privileges Only
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- Recommend Medical Staff Reappointments:
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- Joe Voto, MD – Anesthesia – Active
- Jason Leonard, MD – Anesthesia – Active (requesting move to Consulting status)
- Mark Moses, MD – Surgery – Active
- Joel Razook, MD – Surgery – Active
- Holly Costner, DO – Emergency Medicine – Active
- Mark Scott, MD – Surgery – Consulting
- Ronald “Hal” Bays, APRN-CRNA – Anesthesia – Allied Health
- Daniel Leiker, APRN- CRNA – Anesthesia – Allied Health
- Jennifer Fleck, APRN-CRNA – Anesthesia – Allied Health
- Tina Stinson, PA – Pediatrics – Allied Health
- Jason Burns, DO – Radiology – Privileges Only
- Amy Kirby, MD – Radiology – Privileges Only
- Archana Lucchesi, MD – Radiology – Privileges Only
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- New Business:
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- Addition to the Neurology Privilege Forms, Chemical Neuromuscular Denervation privilege
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- Information Only:
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- Betty Harmon, MD – Pediatrics, requests to change staff category from Active to Courtesy staff
- Brett Dees, MD requests Chemical Neuromuscular Denervation priviledges
- Aaron Ruger, MA-C requests Emergency Medicine Physician Assistant 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: ____________________________________
- 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: _______________________________________
- Administrative & Performance Updates………………………………….……..Executive Team
ACTION NEEDED: None, Information Only
- Board Open Discussion
- Adjourn
ACTION NEEDED: Motion to Adjourn the Meeting
ACTION TAKEN: _______________________________________
Mission: Personalized healthcare with compassion and excellence.
Vision: Oklahoma’s first choice for care.
