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
A.
Ancillary Services Report
B.
Quality Improvement Report
C.
Credentialing *Action*
A.
Financial Report *Action*
B.
Capital Purchase- Bladder Scanner *Action*
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*
X.
Next Meeting January 20, 2025 @ 5:00 PM