Board of Trustees Meeting

Conference Room D - 1-563-275-4026: ID# 248 750 460 #
Last published on Oct 18, 2024 09:11 AM CDT
I.
Call to Order
A.
Determination of a Quorum
II.
Approve Agenda *Action*
III.
Consent Agenda *Action*
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
C.
New Policies/Revised /Biennial Approval *Action*
D.
Credentialing *Action*
VII.
Finance
A.
Financial Report *Action*
VIII.
People/Service
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
C.
Chief Executive Officer Report
D.
Mercy Report
E.
Comments
IX.
Adjourn
X.
Next Meeting November 18, 2024, at 5:00 pm