Davis County Hospital & Clinics
Last published on Oct 18, 2021 12:55 PM CDT
Board of Trustees Meeting
Conference Room D - Teams Dial In #:+1 563-275-4026 ID#:393 098 515#
I.
CALL TO ORDER
A.
Determination of a Quorum
II.
APPROVE AGENDA ***ACTION***
III.
CONSENT AGENDA ***ACTION***
9-20-2021 BOTrustees Minutes
IV.
AUDIENCE REQUEST TO SPEAK – (Per hospital board policy, only 15 minutes is allowed for this portion of the meeting)
V.
QUALITY
A.
2021 IT Risk Assessment Report Presentation
Davis County Hospital 2021 S2 Assessment
B.
Ancillary Services Report
C.
Critical Access Hospital (CAH) Annual Review ***ACTION***
FY 2021 CAH Annual Review
D.
Policies / Plans / Annual Reviews / Biennial Reviews ***ACTION***
Policy / Plans / Biennial Reviews
E.
Credentialing ***ACTION***
Initial Appointment, Reappointment, Increase in Privileges, Telehealth Exhibit
VI.
FINANCE
A.
Strategic Measures / Revenue Cycle / Financial Report ***ACTION***
2021-09 September Financial Materials
VII.
PEOPLE / SERVICE
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***
Davis_ Bylaws of Board of Trustees (2021) (DRAFT FOR REVIEW)
2.
ADLM Regional Multi-Jurisdictional Local Hazard Mitigation Plan Adoption Resolution ***ACTION***
ADLM Adoption Resolution
3.
Davis County Community Foundation Grant ***ACTION***
Community Foundation Grant
D.
MercyOne Report
MercyOne System Newsletter 9-2021
E.
Comments
VIII.
ADJOURNMENT
IX.
NEXT MEETING