Davis County Hospital & Clinics
Last published on Jun 13, 2024 11:05 AM CDT
Board of Trustees Meeting
Conference Room D - 1-563-275-4026: ID# 248 750 460 #
I.
Call to Order
A.
Determination of a Quorum
II.
Approve Agenda *Action*
III.
Consent Agenda *Action*
4-15-2024 BOTrustees Minutes
5-20-2024 Special BOTrustees Minutes
IV.
Audience Request to Speak (per hospital board policy, only 15 minutes is allowed for this portion of the meeting)
V.
Public Health Departmental Pride Report
VI.
Quality
A.
Quality Improvement Report
April Quality Data
May Quality Data
B.
New Policies/Revised /Biennial Approval *Action*
New policies,Revised Policy Statements, Retired,Revised, and Unchanged policies
C.
Credentialing *Action*
Credentialing
VII.
Finance
A.
Financial Report *Action*
April Financials
May Financials
B.
FY 2025 Capital Purchase List *Action*
FY 2025 Capital Purchase Request Summary
VIII.
People/Service
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
CNO Report
C.
Chief Executive Officer Report
1.
Closed Session Chapter 21.5(1)(l)
2.
MercyOne Master Services Agreement *Action*
D.
Comments
IX.
Adjourn
X.
Next Meeting August 19, 2024 @ 5 pm