A.
Determination of a Quorum
II.
APPOINTMENT OF TRUSTEE ***ACTION***
III.
APPROVE AGENDA ***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.
BOARD EDUCATION - DCHC COMPLIANCE UPDATE
A.
Ancillary Services Report
B.
Quality Improvement Report
C.
Credentialing ***ACTION***
A.
Strategic Measures / Revenue Cycle / Financial Report ***ACTION***
B.
Capital Purchase for Roof Top Unit #9 Replacement ***ACTION***
C.
Capital Purchase for Sonosite Portable Ultrasound ***ACTION***
D.
Capital Purchase for Power Exam Tables Medical Clinic ***ACTION***
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
C.
Chief Executive Officer Report
1.
CMS Covid 19 Vaccination Mandate
1.
Trustees - Appointment - Terms of Office
X.
CLOSED SESSION - IOWA CODE CHAPTER 21.5.l.i ***ACTION***