North Oaks Health System Board of Commissioners Monthly Meeting May 21, 2025 Minutes

July 18, 2025

Body

The Board of Commissioners of Hospital Service District No. 1 of Tangipahoa Parish met in the North Oaks Board Room on Wednesday, May 21, 2025. Chairman Mark Mobley called the meeting to order at 3:00 p.m.

Members Present:

Mark Mobley, Chairman

Chris Broadwater, JD, Vice-Chair

Amber Narro, PhD

Ann Carruth, DNS, RN

Tonia Canale, BS, RN, PCMH CCE

Jeffrey Pegler

Members Absent:

Joycelyn Lee, RPh

Others Present:

Michele K. Sutton, FACHE

Michael Watkins

Mark Anderson

Mac Barrient

Jessica Bennett

Jeff Jarreau

John Derenbecker

Rami Nelson

Robert Peltier, MD

Maurie Wolfe

Kirsten Riney

Chloe Williams, Daily Star

Announcements

None.

Approval of Minutes

The following meeting minutes were submitted for approval:

Board of Commissioners: April 23, 2025

Upon a motion by J. Pegler, seconded by A. Narro, the Board of Commissioners’ open session minutes were unanimously approved by consent as submitted.

Public Input

None.

 

Parish Council Update

J. Thomas was not in attendance.

 

Medical Staff Applications

Request for Medical Staff Applications – R. 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.

  1. Laura Boudreaux, MD: Active/Gastroenterology
  2. Michael Dzeda, MD: Consulting/Radiation Oncology
  3. Mustafa Khan, MD: Telemedicine/Neurology
  4. Mary-Elizabeth Lage, MD: Consulting/Neonatology
  5. Joshua Mendelson, MD: Telemedicine/Neurology
  6. Matthew Chiniche, CRNA (Locums)
  7. Taylor Jordan, CRNA (Locums)
  8. Devin Respess, CRNA (Locums)
  9. Kassidy Wall, NP: Internal Medicine Clinic of Tangipahoa

Upon a motion by T. Canale, seconded by C. Broadwater, the medical staff applications were unanimously approved as recommended by the North Oaks Medical Executive Committee.

Request for Additional Privileges – R. 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.

  1. Marquinn Duke, MD – Use of Robotic-Assisted System for General Surgery

Upon a motion by C. Broadwater, seconded by J. Pegler, the request for additional

privileges was unanimously approved as recommended by the North Oaks Medical

Executive Committee and the Bylaws and Credentials Committee.

Financial Report

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

Upon a motion by C. Broadwater, seconded by J. Pegler, and unanimously passed to accept the financial report as presented.

 

Unfinished Business

None.

 

Convene into Executive Session

Upon a motion by C. Broadwater and seconded by T. Canale, unanimously passed to

convene into Executive Session.

Convene into Open Session

Upon a motion by C. Broadwater and seconded by T. Canale, the motion was unanimously

passed to convene into Open Session.

 

New Business

Selection of Official Journal –

Three bids were submitted to serve as the official journal for the Board in the upcoming fiscal year: Advocate, Daily Star, and Tangi Times. The recommendation is to select the lowest bid, which is Tangi Times.

Upon a motion by C. Broadwater and seconded by A. Carruth, it was unanimously

approved for the Tangi Times to be the Board’s official journal for Fiscal Year 2025-2026.

 

Endoscopy GMP –

Upon a motion by C. Broadwater, seconded by A. Narro, to grant the authority to M.

Watkins to negotiate a maximum guaranteed price which is in the best interest of the health

system. The motion was unanimously passed.

 

Executive Session

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

 

Open Session

Upon a motion by A. Narro, seconded by C. Broadwater, 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, June 25, at 3:00 p.m. in the North Oaks Board Room.

 

Adjournment

With no further business, upon a motion by A. Narro, seconded by C. Broadwater, and

unanimously passed to adjourn, the meeting concluded at 5:20 p.m.

 

____________________________________________

Michele K. Sutton, FACHE

President/Chief Executive Officer, North Oaks Health System

Board Secretary