Davis County Hospital & Clinics
Last published on Aug 16, 2024 09:18 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*
6-17-2024 BOTrustees Minutes
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
VII.
Quality
A.
Ancillary Services Report
B.
Quality Improvement Report
June Quality Report
July Quality Report
C.
New Policies/Revised /Biennial Approval *Action*
Revised Policy Statements, Retired Policies, Revised Policies, & Unchanged Policy Reviews
D.
Credentialing *Action*
Credentialing
VIII.
Finance
A.
Financial Report *Action*
June Financial Report
.July Financial Report
IX.
People/Service
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
CNO Report
C.
Chief Executive Officer Report
D.
Comments
X.
Adjourn
XI.
Next Meeting September 16, 2024, at 5:00 pm