Davis County Hospital & Clinics
Published on Mar 13, 2025 12:42 PM CDT - Last edited Mar 17, 2025 12:43 PM CDT
Board of Trustees Meeting
Mar 17, 2025 05:00 PM CDT
Conference Room D - 1-563-275-4026: ID# 400 235 355#
I.
Call to Order
A.
Determination of a Quorum
II.
Approve Agenda *Action*
III.
Consent Agenda *Action*
1-20-2025 BOTrustees Minutes
IV.
Audience Request to Speak (per hospital board policy, only 15 minutes is allowed for this portion of the meeting)
V.
Departmental Pride Report - Food and Nutrition Services
VI.
Quality
A.
Ancillary Services Report
B.
Quality Improvement Report
Quality Report
C.
Revised Procedures/Policy Statement Changes/Biennial Approval *Action*
.Revised Policies, Policy Statement Changes, and unchanged Biennial Reviews
D.
Credentialing *Action*
Credentialing
VII.
Finance
A.
Financial Report *Action*
.January Financials
. February Financials
B.
Capital Purchase Coolief Radiofrequency System *Action*
C.
FY2026 County Budget Public Hearing Date *Action*
VIII.
People/Service
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
CNO Report
C.
Chief Executive Officer Report
D.
MercyOne Report-
Statewide Liaison Report - February 2025
Statewide Liaison Report - March 2025
E.
Comments
IX.
Adjourn
X.
Next Meeting April 21, 2025 @ 5:00 PM