Davis County Hospital & Clinics
Last published on Oct 18, 2024 09:11 AM CDT
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.
Consent Agenda *Action*
9-16-2024 BOTrustees Minutes
IV.
Audience Request to Speak (per hospital board policy, only 15 minutes is allowed for this portion of the meeting)
V.
Medical Associates Departmental Pride Report
VI.
Quality
A.
Ancillary Services Report
B.
Quality Improvement Report
September 2024 Quality
C.
New Policies/Revised /Biennial Approval *Action*
New, Revised, Unchanged policies
D.
Credentialing *Action*
Credentialing
VII.
Finance
A.
Financial Report *Action*
September Financials
VIII.
People/Service
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
CNO Report
C.
Chief Executive Officer Report
D.
Mercy Report
E.
Comments
IX.
Adjourn
X.
Next Meeting November 18, 2024, at 5:00 pm