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.
2022 IT Security Risk Assessment
A.
Fiscal Year 2022 Financial Audit Presentation
B.
Fiscal Year 2022 Financial Audit **ACTION**
C.
Strategic Measures/Revenue Cycle/Financial Report ***ACTION***
D.
Capital Purchase - Qiagen Analyzer for Respiratory Testing ***ACTION***
A.
Ancillary Services Report
B.
Quality Improvement Report
C.
Critical Access Hospital Annual Evaluation ***ACTION***
D.
Credentialing ***ACTION***
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
C.
Chief Executive Officer Report