PUBLIC NOTICE

Body

North Oaks Health System

Board of Commissioners Quarterly Meeting

January 28, 2026 – 3:00 pm

Building 4 Boardroom

Open Session Minutes

The Board of Commissioners of Hospital Service District No. 1 of Tangipahoa Parish met in the North Oaks Boardroom on Wednesday, January 28, 2026. Chairman Mark Mobley called the meeting to order at 3:00 pm.

Members Present:

Mark Mobley, Chairman

Amber Narro, PhD

Ann Carruth, DNS, RN

Tonia Canale, BS, RN, PCMH CCE

Members Absent:

Chris Broadwater, JD, Vice-Chair

Jeffrey Pegler

Others Present:

Michele K. Sutton, FACHE

Michael Watkins

Mark Anderson

Mac Barrient

Jessica Bennett

Jeff Jarreau

John Derenbecker

Rami Nelson

Robert Peltier, MD

Jacques Peltier, MD

Kirsten Riney

Maurie Wolfe

Announcements

None.

Consent Agenda

Upon a motion by A. Narro, seconded by A. Carruth, and unanimously approved, the consent agenda was approved as presented.

Public Input

None.

Parish Council Update

J. Thomas was not in attendance.

Medical Staff Applications – North Oaks Medical Center

Request for Medical Staff Applications – J. Peltier, MD, presented the following request for medical staff applications as recommended by and subsequent to the review of their respective departments, Bylaws & Credentials, and the North Oaks Medical Executive Committee.

Medical Staff Applications

Sean Hendricks, MD: Active/Ophthalmology and Retina Surgery

Nicholas Salerno, MD: Active/Emergency Medicine

Danielle Terrell, MD: Active/Neurosurgery

Stephen Garrett Whipple-Bones, MD: Active/Neurosurgery

Justin Cutrer, MD: Active/Family Medicine

Claude D’Antonio, MD: Active/Emergency Medicine

Payam Moein, MD: Telemedicine/Neurology

Upon a motion by A. Carruth, seconded by A. Narro, and unanimously approved, the medical staff applications were granted as presented.

Medical Staff Applications

Kacie Blackwell, NP

Trisha Bordelon, CRNA

Jody Nunnery, CRNA

Joel Roberts, CRNA

Upon a motion by A. Narro, seconded by A. Carruth, and unanimously approved, the medical staff applications were granted as presented.

Request for Additional Privileges – J. Peltier, MD, presented the following request for additional privileges as recommended by and subsequent to the review of their respective departments, Bylaws & Credentials, and the North Oaks Medical Executive Committee.

Travis King, NP – Central Venous Access

Brent Graham, NP – Central Venous Access

Phillip Swanson, NP – Central Venous Access

Upon a motion by A. Narro, seconded by A. Carruth, and unanimously approved, the requests for additional privileges were approved as presented.

Request for New Privileges – J. Peltier, MD, presented the following request for new privileges as recommended by and subsequent to the review of their respective departments, Bylaws & Credentials, and the North Oaks Medical Executive Committee.

vNotes – GYN

Retina and Vitreous Surgery – Ophthalmology

Renal Denervation – Cardiology

Percutaneous Transmural Arterial Bypass (PTAB) – Cardiology

Revised Remove Pericardial Drains – Advanced Practitioners

Upon a motion by T. Canale, seconded by A. Narro, and unanimously approved, the requests for new privileges were approved as presented.

New Business – J. Peltier, MD, presented the following request as recommended by and subsequent to the review of their respective departments, Bylaws & Credentials, and the North Oaks Medical Executive Committee.

Revised Rules and Regulation language (Co-signatures, attestations & significant events)

Upon a motion by T. Canale, seconded by A. Narro, and unanimously approved, the request was approved as presented.

Return from Medical Leave of Absence – Lorris Bouzigard, NP

Upon a motion by T. Canale, seconded by A. Narro, and unanimously approved, the request was approved as presented.

Financial Report

Financial Report – The Financial Report was submitted and presented by M. Anderson.

M. Anderson answered questions regarding the financial report.

Upon a motion by T. Canale, seconded by A. Narro, and unanimously passed to accept the financial report as presented.

New Business

The orthopedic expansion project was presented. Ten competitive bids were received, and Kent Construction was the lowest bidder at $557,000. The Board approved awarding the contract.

Upon a motion by T. Canale, seconded by A. Carruth, and unanimously passed to accept the Kent Construction bid as presented.

Executive Session

Upon a motion by A. Carruth and seconded by T. Canale, unanimously passed to convene into Executive Session.

Open Session

Upon a motion by T. Canale, seconded by A. Narro, and unanimously passed to convene to Open Session.

Next Meeting Date

The next meeting date of the North Oaks Board of Commissioners will be on Wednesday, April 22, 2026, at 3:00 pm in Building 4 Boardroom.

Adjournment

With no further business, upon a motion by T. Canale, seconded by A. Narro, and unanimously passed to adjourn, the meeting concluded at 7:05 pm.

____________________________________________

Michele K. Sutton, FACHE

President/Chief Executive Officer, North Oaks Health System

Board Secretary

Cost of notice: $225.75