II.
DETERMINATION OF A QUORUM
III.
APPROVE AGENDA ***ACTION***
IV.
CONSENT AGENDA ***ACTION***
V.
AUDIENCE REQUEST TO SPEAK – (Per hospital board policy, only 15 minutes is allowed for this portion of the meeting)
A.
Fiscal Year 2021 Financial Audit and Cost Report Presentation ***ACTION***
B.
Strategic Measures / Revenue Cycle / Financial Report ***ACTION***
A.
Ancillary Services Report
B.
Quality Improvement Report
C.
Credentialing ***ACTION***
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
C.
Chief Executive Officer Report
1.
DCHC Board Bylaws Review