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.
2021 IT Risk Assessment Report Presentation
B.
Ancillary Services Report
C.
Critical Access Hospital (CAH) Annual Review ***ACTION***
D.
Policies / Plans / Annual Reviews / Biennial Reviews ***ACTION***
E.
Credentialing ***ACTION***
A.
Strategic Measures / Revenue Cycle / Financial Report ***ACTION***
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
1.
Appointment of Infection Control Professional ***ACTION***
C.
Chief Executive Officer Report
1.
Board of Trustees By-Laws ***ACTION***
2.
ADLM Regional Multi-Jurisdictional Local Hazard Mitigation Plan Adoption Resolution ***ACTION***
3.
Davis County Community Foundation Grant ***ACTION***