Davis County Hospital & Clinics
Last published on Nov 12, 2021 04:11 PM CST
Board of Trustees Meeting
Conference Room D - Teams Dial In #:+1 563-275-4026 ID: 233 292 195#
I.
CALL TO ORDER
A.
Determination of a Quorum
II.
APPOINTMENT OF TRUSTEE ***ACTION***
III.
APPROVE AGENDA ***ACTION***
IV.
CONSENT AGENDA ***ACTION***
Board of Trustees 10/18/2021 Minutes
V.
AUDIENCE REQUEST TO SPEAK – (Per hospital board policy, only 15 minutes is allowed for this portion of the meeting)
VI.
BOARD EDUCATION - DCHC COMPLIANCE UPDATE
DCHC Compliance Presentation November 2021
VII.
QUALITY
A.
Ancillary Services Report
B.
Quality Improvement Report
November Quality Report
C.
Credentialing ***ACTION***
Initial Appointment, Reappointments, Telemedicine Exhibits
VIII.
FINANCE
A.
Strategic Measures / Revenue Cycle / Financial Report ***ACTION***
10-2021 October Financial Report
B.
Capital Purchase for Roof Top Unit #9 Replacement ***ACTION***
Roof Top Unit #9 Replacement
C.
Capital Purchase for Sonosite Portable Ultrasound ***ACTION***
Sonosite Portable Ultrasound
D.
Capital Purchase for Power Exam Tables Medical Clinic ***ACTION***
IX.
PEOPLE / SERVICE
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
C.
Chief Executive Officer Report
1.
CMS Covid 19 Vaccination Mandate
D.
MercyOne Report
MercyOneSystemNewsletter;October 2021
E.
Comments
1.
Trustees - Appointment - Terms of Office
Chapter 347.9 Code of Iowa
X.
CLOSED SESSION - IOWA CODE CHAPTER 21.5.l.i ***ACTION***
XI.
ADJOURNMENT
XII.
NEXT MEETING