A.
Determination of a Quorum
II.
Approve Agenda *Action*
III.
Consent Agenda *Action*
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
A.
Quality Improvement Report
B.
New Policies/Revised /Biennial Approval *Action*
C.
Credentialing *Action*
A.
Financial Report *Action*
B.
FY 2025 Capital Purchase List *Action*
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
C.
Chief Executive Officer Report
1.
Closed Session Chapter 21.5(1)(l)
2.
MercyOne Master Services Agreement *Action*
X.
Next Meeting August 19, 2024 @ 5 pm