Davis County Hospital & Clinics
Last published on Jun 20, 2022 08:54 AM CDT
Board of Trustees Meeting
Conference Room D - Teams Dial In #:1 563-275-4026 ID#248 750 460#
I.
CALL TO ORDER
A.
Determination of a Quorum
II.
APPROVE AGENDA ***ACTION***
III.
CONSENT AGENDA ***ACTION***
4-18-2022 BOTrustees Minutes
IV.
AUDIENCE REQUEST TO SPEAK – (Per hospital board policy, only 15 minutes is allowed for this portion of the meeting)
V.
MEDICAL IMAGING PRIDE REPORT
Medical Imaging; Board Presentation; 2022
VI.
QUALITY
A.
Ancillary Services Report
B.
Quality Improvement Report
C.
Policies / Plans / Annual Reviews / Biennial Reviews ***ACTION***
D.
Credentialing ***ACTION***
Biennial Reviews;June 2022
VII.
FINANCE
A.
Strategic Measures / Revenue Cycle / Financial Report ***ACTION***
April 2022 Financials
May 2022 Financials
B.
FY 2023 Capital Budget
FY 2023 Capital Budget Purchase Request Summary
VIII.
PEOPLE / SERVICE
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
C.
Chief Executive Officer Report
1.
Reduce Number of Trustees ***ACTION***
Iowa Code Chapter 347
Trustee Terms 6.2022
D.
MercyOne Report
April Mercy Newsletter
May MercyOne Newsletter
E.
Closed Session Iowa Code 21.5.1(c)
F.
Closed Session Iowa Code 21.5.1(l)
G.
MercyOne Management and Affiliation Agreement ***ACTION***
H.
Comments
IX.
ADJOURNMENT
X.
NEXT MEETING