A.
Determination of a Quorum
II.
APPROVE AGENDA ***ACTION***
III.
CONSENT AGENDA ***ACTION***
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
A.
Ancillary Services Report
B.
Quality Improvement Report
C.
Policies / Plans / Annual Reviews / Biennial Reviews ***ACTION***
D.
Credentialing ***ACTION***
A.
Strategic Measures / Revenue Cycle / Financial Report ***ACTION***
B.
FY 2023 Capital Budget
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
C.
Chief Executive Officer Report
1.
Reduce Number of Trustees ***ACTION***
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***