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)
A.
Ancillary Services Report
1.
Life Serve Blood Bank Agreement *Action*
B.
Quality Improvement Report
C.
FY2023 Critical Access Annual Evaluation *Action*
D.
2024-2025 Quality Improvement Plan *Action*
E.
Credentialing *Action*
A.
Financial Report *Action*
B.
Resolution of Depositories *Action*
C.
List of Contracts *Action*
D.
FY 2025 County Budget Public Hearing Date *ACTION*
E.
Resolution of 2024 Meeting Dates *Action*
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
1.
Trauma Program Commitment *ACTION*
C.
Chief Executive Officer Report
1.
Trustees Annual Forms/Committees
IX.
Next Meeting March 12, 2024 @ 5:00 PM