Board of Trustees

Conference Room D - Teams Dial In # 1-563-275-4026 ID 248 750 460#: ID#
Last published on Sep 16, 2022 08:10 AM CDT
I.
CALL TO ORDER
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.
PATIENT FINANCIAL SERVICES PRIDE REPORT
VI.
QUALITY
A.
Ancillary Services Report
1.
2022 DIET MENU ATTESTATION*** ACTION***
B.
Quality Improvement Report
C.
Credentialing ***ACTION***
VII.
FINANCE
A.
Strategic Measures / Revenue Cycle / Financial Report ***ACTION***
VIII.
PEOPLE / SERVICE
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
C.
Chief Executive Officer Report
D.
MercyOne Report
E.
Comments
IX.
ADJOURNMENT
X.
NEXT MEETING