A.
Determination of a Quorum
II.
Approve Agenda *Action*
III.
Public Hearing Fiscal Year 2025 County Budget
IV.
Consent Agenda *Action*
V.
Audience Request to Speak (per hospital board policy, only 15 minutes is allowed for this portion of the meeting)
A.
Ancillary Services Report
1.
Diet Menu Approval 2024 *Action*
2.
Diet Menu Attestation 2024 *Action*
B.
Quality Improvement Report
C.
Credentialing *Action*
A.
Financial Report *Action*
B.
Fiscal Year 2025 County Budget *Action*
C.
Fiscal Year 2025 Operational Budget *Action*
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
C.
Chief Executive Officer Report
X.
Closed Session Iowa Code 21.5.1.(l)
XII.
Next Meeting June 17, 2024 @ 5:00 PM