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.
PATIENT ACCESS PRIDE REPORT
A.
Ancillary Services Report
B.
Quality Improvement Report
C.
Credentialing ***ACTION***
D.
New Policies/Revised/Biennial *Action*
A.
Strategic Measures / Revenue Cycle / Financial Report ***ACTION***
B.
Change Healthcare External Cyber Security Incident Update
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
C.
Chief Executive Officer Report