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)
V.
HEALTH INFORMATION MANAGEMENT PRIDE REPORT
A.
Ancillary Services Report
B.
Quality Improvement Report
C.
Policies / Plans / Annual Reviews / Biennial Reviews ***ACTION***
D.
Credentialing ***ACTION***
A.
Strategic Measures / Revenue Cycle / Financial Report ***ACTION***
B.
Capital Purchase- Seca Scale mBCA 554***ACTION***
C.
Capital Purchase - Roof Top Units
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
C.
Chief Executive Officer Report
D.
MercyOne Report September