A.
Determination of a Quorum
II.
Approve Agenda *Action*
III.
Election of Officers *Action*
A.
Trustee Committees *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.
Ancillary Services Report
1.
Life Serve Blood Bank Agreement*Action*
B.
Quality Improvement Report
C.
2025-2026 Quality Improvement Plan *Action*
D.
Credentialing *Action*
A.
Financial Report *Action*
B.
Resolution of Depositories *Action*
C.
Resolution for Iowa Public Agency Investment Trust *Action*
D.
Capital Purchase Surgical Cautery Cart *Action*
E.
List of Contracts *Action*
F.
Resolution of 2025 Meeting Dates *Action*
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
1.
Iowa Donor Network Agreement *Action*
2.
Trauma Program Commitment *Action*
3.
Community Health Needs Assessment and Implementation Strategy *Action*
C.
Chief Executive Officer Report
1.
Trustees Annual Forms/Committees
X.
Next Meeting March 17, 2025 @ 5:00 pm