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.
Departmental Pride Report
A.
Ancillary Services Report
B.
Quality Improvement Report
C.
New Policies/Revised /Biennial Approval *Action*
D.
Credentialing *Action*
A.
Financial Report *Action*
B.
Resolutions of Bank Authorizations *ACTION*
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
C.
Chief Executive Officer Report
D.
Board Committee Assignments 2023 *Action*
IX.
Closed Session Iowa Code 21.5(1)(a) and (l)