A.
Determination of a Quorum
II.
APPROVE AGENDA ***ACTION***
III.
Election of Officers ***Action***
A.
Trustee Committees ***Action***
IV.
CONSENT AGENDA ***ACTION***
V.
AUDIENCE REQUEST TO SPEAK – (Per hospital board policy, only 15 minutes is allowed for this portion of the meeting)
VI.
KINCART PHYSICAL THERAPY PRIDE REPORT
A.
Ancillary Services Report
1.
Life Serve Blood Bank Agreement ***ACTION***
B.
Quality Improvement Report
C.
Credentialing ***ACTION***
A.
Strategic Measures / Revenue Cycle / Financial Report ***ACTION***
B.
Resolution of Depositories ***ACTION***
C.
List of Contracts ***ACTION***
D.
FY 2024 County Budget Public Hearing Date
E.
Capital Purchase - Vaccine Refrigerator/Freezer ***ACTION***
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
1.
Iowa Donor Network Agreement ***ACTION***
C.
Chief Executive Officer Report
1.
Resolution of 2023 Meeting Dates ***ACTION***