Davis County Hospital & Clinics
Last published on Apr 17, 2025 01:29 PM CDT
Board of Trustees Meeting
Apr 21, 2025 05:00 PM CDT
Conference Room D - 1-563-275-4026: ID# 400 235 355 #
I.
Call to Order
A.
Determination of a Quorum
II.
Approve Agenda *Action*
III.
Consent Agenda *Action*
3-17-2025 BOTrustees Minutes
IV.
Audience Request to Speak (per hospital board policy, only 15 minutes is allowed for this portion of the meeting)
V.
FY2026 County Budget Public Hearing
VI.
Departmental Pride Report Laboratory
VII.
Quality
A.
Ancillary Services Report
B.
Quality Improvement Report
February Quality Report
C.
Credentialing *Action*
Credentialing
VIII.
Finance
A.
FY2026 County Budget Approval *Action*
B.
FY2025 Budget Amendment Approval *Action*
FY 2025 County Budget Amendment Hearing Notice
C.
Financial Report *Action*
.March Financials
IX.
People/Service
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
CNO Report
C.
Chief Executive Officer Report
D.
MercyOne Report
E.
Comments
X.
Adjourn
XI.
Next Meeting June 16, 2025, at 5:00 PM