Davis County Hospital & Clinics
Last published on Aug 12, 2022 10:51 AM CDT
Board of Trustees Meeting
Conference Room D - Teams Dial In #1-563-275-4026: ID#248 0750 460
I.
CALL TO ORDER
A.
Determination of a Quorum
II.
APPROVE AGENDA ***ACTION***
III.
CONSENT AGENDA ***ACTION***
6-20-2022 BOTrustees Minutes
IV.
AUDIENCE REQUEST TO SPEAK – (Per hospital board policy, only 15 minutes is allowed for this portion of the meeting)
V.
UR/DISCHARGE/SWING BED PRIDE REPORT
UR-Discharge Planner-Swingbeds Pride Report
VI.
QUALITY
A.
Ancillary Services Report
B.
Quality Improvement Report
2022 August Quality Report
C.
Policies / Plans / Annual Reviews / Biennial Reviews ***ACTION***
New Policies, Revised Policies and Biennial Reviews; August
D.
Credentialing ***ACTION***
Credentialing Document
VII.
FINANCE
A.
Strategic Measures / Revenue Cycle / Financial Report ***ACTION***
B.
Capital Purchase - HVAC North Ambulance Garage ***ACTION***
VIII.
PEOPLE / SERVICE
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
C.
Chief Executive Officer Report
D.
MercyOne Report
MercyOne Newsletter June
MercyOne Newsletter July
E.
Comments
IX.
Closed Session Iowa Code 21.5.1.l
X.
ADJOURNMENT
XI.
NEXT MEETING