Davis County Hospital & Clinics
Last published on Apr 11, 2024 01:45 PM 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.
Public Hearing Fiscal Year 2025 County Budget
IV.
Consent Agenda *Action*
3-18-2024 BOTrustees Minutes
V.
Audience Request to Speak (per hospital board policy, only 15 minutes is allowed for this portion of the meeting)
VII.
Quality
A.
Ancillary Services Report
1.
Diet Menu Approval 2024 *Action*
2.
Diet Menu Attestation 2024 *Action*
B.
Quality Improvement Report
March 2024 Quality Data
C.
Credentialing *Action*
Credentialing
VIII.
Finance
A.
Financial Report *Action*
March Financials
B.
Fiscal Year 2025 County Budget *Action*
FY 2025 County Budget Hearing Notice
FY 2025 County Budget
C.
Fiscal Year 2025 Operational Budget *Action*
FY 2025 Operations Budget
IX.
People/Service
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
C.
Chief Executive Officer Report
D.
Comments
X.
Closed Session Iowa Code 21.5.1.(l)
XI.
Adjourn
XII.
Next Meeting June 17, 2024 @ 5:00 PM