Davis County Hospital & Clinics
Last published on Jan 16, 2025 08:51 AM CST
Board of Trustees Meeting
Conference Room D - 1-563-275-4026: ID# 248 750 460 #
I.
Call to Order
A.
Determination of a Quorum
II.
Approve Agenda *Action*
III.
Election of Officers *Action*
A.
Trustee Committees *Action*
IV.
Consent Agenda *Action*
11-18-2024 BOTrustees Minutes
V.
Audience Request to Speak (per hospital board policy, only 15 minutes is allowed for this portion of the meeting)
VI.
Quality
A.
Ancillary Services Report
1.
Life Serve Blood Bank Agreement*Action*
B.
Quality Improvement Report
November 2024 Quality Report
December 2024 Quality report
C.
2025-2026 Quality Improvement Plan *Action*
D.
Credentialing *Action*
VII.
Finance
A.
Financial Report *Action*
November Financials
December Financials
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*
Resolution Proposed 2025 Meeting Place and Dates
VIII.
People/Service
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
CNO Report
1.
Iowa Donor Network Agreement *Action*
2.
Trauma Program Commitment *Action*
3.
Community Health Needs Assessment and Implementation Strategy *Action*
Community Health Needs Assessment-1-2024
CHNA Implementation Strategy 1-2024
C.
Chief Executive Officer Report
D.
MercyOne Report-
E.
Comments
1.
Trustees Annual Forms/Committees
IX.
Adjourn
X.
Next Meeting March 17, 2025 @ 5:00 pm