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.
2024 IT Risk Assessment
VI.
Employee Health-Infection Prevention 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*
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
C.
Chief Executive Officer Report
XI.
Next Meeting September 16, 2024, at 5:00 pm