Davis County Hospital & Clinics
Last published on Sep 16, 2021 04:09 PM CDT
Board of Trustees Meeting
Conference Room D or Call# +1 563-275-4023, ID# 349409383#
I.
CALL TO ORDER
II.
DETERMINATION OF A QUORUM
III.
APPROVE AGENDA ***ACTION***
IV.
CONSENT AGENDA ***ACTION***
8-16-2021 Board of Trustees Minutes
V.
AUDIENCE REQUEST TO SPEAK – (Per hospital board policy, only 15 minutes is allowed for this portion of the meeting)
VI.
FINANCE
A.
Fiscal Year 2021 Financial Audit and Cost Report Presentation ***ACTION***
Davis County - Board Presentation - FY 2021
B.
Strategic Measures / Revenue Cycle / Financial Report ***ACTION***
2021-08 August BOT Report
2021-08 August Financial Supplementary Materials
VII.
QUALITY
A.
Ancillary Services Report
B.
Quality Improvement Report
BOT-Quality-09.2021
C.
Credentialing ***ACTION***
Initial Appointment, Reappointments, Telehealth Exhibit
VIII.
PEOPLE / SERVICE
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
C.
Chief Executive Officer Report
1.
DCHC Board Bylaws Review
Davis_ Bylaws of Board of Trustees (2021) (DRAFT FOR REVIEW)
D.
MercyOne Report
MercyOneSystemNewsletter - August 2021
E.
Comments
IX.
ADJOURNMENT
X.
NEXT MEETING