Board of Trustees Meeting

Conference Room D - 1-563-275-4026: ID# 248 750 460 #
Last published on Sep 12, 2024 03:36 PM CDT
I.
Call to Order
A.
Determination of a Quorum
II.
Approve Agenda *Action*
III.
Consent Agenda *Action*
8-19-2024 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.
Ancillary Services Report
B.
Quality Improvement Report
August Quality Report
C.
Credentialing *Action*
Credentialing
VI.
Finance
A.
FY2024 Financial Audit Presentation
B.
Financial Report *Action*
August Financials
VII.
People/Service
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
CNO Report
C.
Chief Executive Officer Report
D.
Davis County Hospital & Clinics Board of Trustees By-Laws *Action*
E.
Comments
VIII.
Adjourn
IX.
Next Meeting October 21, 2024, at 5:00 PM