Davis County Hospital & Clinics
Last published on Jan 15, 2024 02:39 PM CST
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*
11-20-2023 BOTrustees Minutes
IV.
Audience Request to Speak (per hospital board policy, only 15 minutes is allowed for this portion of the meeting)
V.
Quality
A.
Ancillary Services Report
1.
Life Serve Blood Bank Agreement *Action*
LifeServeBloodCenterAgreement
B.
Quality Improvement Report
November 2023 Quality Data
December 2023 Quality Data
C.
FY2023 Critical Access Annual Evaluation *Action*
FY2023 CAH Annual Evaluation
D.
2024-2025 Quality Improvement Plan *Action*
2024-2025 Quality Improvement Plan
E.
Credentialing *Action*
Credentialing
VI.
Finance
A.
Financial Report *Action*
November Financials
December Financials
B.
Resolution of Depositories *Action*
C.
List of Contracts *Action*
List of Contracts
D.
FY 2025 County Budget Public Hearing Date *ACTION*
E.
Resolution of 2024 Meeting Dates *Action*
2024 Resolution Proposed 2024 Meeting Place and Dates
VII.
People/Service
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
CNO Report
1.
Trauma Program Commitment *ACTION*
Trauma Program Committment
C.
Chief Executive Officer Report
D.
Comments
1.
Trustees Annual Forms/Committees
2024 BOT Committees
VIII.
Adjourn
IX.
Next Meeting March 12, 2024 @ 5:00 PM