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.
SENIOR LIFE SOLUTIONS PRIDE REPORT
A.
Ancillary Services Report
1.
Life Serve Blood Bank Agreement ***ACTION***
B.
Quality Improvement Report
C.
Credentialing ***ACTION***
A.
Financial Report / Strategic Measures / Revenue Cycle ***ACTION***
B.
Resolution of Depositories ***ACTION***
C.
Resolutions of Bank Authorizations ***ACTION***
D.
List of Contracts ***ACTION***
E.
FY 2023 County Budget Public Hearing Date
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
1.
Iowa Donor Network Agreement ***ACTION***
2.
Trauma Program Commitment ***ACTION***
C.
Chief Executive Officer Report
1.
Resolution of 2021 Meeting Dates ***ACTION***
2.
Trustee Annual Forms / Committees