Board of Trustees Meeting

Conference Room D - 1-563-275-4026: ID# 248 750 460 #
Last published on Nov 15, 2024 08:39 AM CST
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.
Acute Care/ED Departmental Pride Report
VI.
Quality
A.
Ancillary Services Report
B.
Quality Improvement Report
C.
Credentialing *Action*
VII.
Finance
A.
Financial Report *Action*
B.
Capital Purchase- Bladder Scanner *Action*
VIII.
People/Service
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
C.
Chief Executive Officer Report
1.
Closed Session Chapter21.5 (1) (I)
2.
MercyOne Master Services Agreement Amendment *Action*
D.
MercyOne Report-
E.
Comments
IX.
Adjourn
X.
Next Meeting January 20, 2025 @ 5:00 PM