Davis County Hospital & Clinics
Last published on Mar 15, 2024 09:47 AM CDT
Board of Trustees Meeting
Conference Room D - Teams Dial In # 1-563-275-4026: ID#248 750 460
I.
CALL TO ORDER
A.
Determination of a Quorum
II.
APPROVE AGENDA ***ACTION***
III.
CONSENT AGENDA ***ACTION***
1-15-2024 BOTrustees Minutes
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
Patient Access Pride Report
VI.
QUALITY
A.
Ancillary Services Report
B.
Quality Improvement Report
January Quality Report
February Quality Report
C.
Credentialing ***ACTION***
Credentialing
D.
New Policies/Revised/Biennial *Action*
New Policies, Revised Policies, Biennial Reviews
VII.
FINANCE
A.
Strategic Measures / Revenue Cycle / Financial Report ***ACTION***
January Financials
February Financials
B.
Change Healthcare External Cyber Security Incident Update
VIII.
PEOPLE / SERVICE
A.
Chief Medical Officer Report
B.
Chief Nursing Officer Report
CNO update
C.
Chief Executive Officer Report
D.
Comments
IX.
ADJOURNMENT
X.
NEXT MEETING