HomeMy WebLinkAbout~Master - Mary Greeley Medical Center Board of Trustees Agenda 08/26/2025
*=Attachment
Mary Greeley Medical Center – Ames, Iowa
August 26, 2025
11:30 AM – Administrative Conference Room, Closed Session
12:00 PM – Atrium A, Public Meeting
1. 11:30 AM – Review of confidential records. Board will meet in the Administration Conference Room and will close
the meeting for this item.
2. Consent Agenda. NOTICE TO THE PUBLIC: All items listed under the consent agenda will be enacted by one
motion. There will be no separate discussion of these items unless a request is made prior to the time the Board
votes on the motion. [Action]
a. Minutes
June 24, 2025*
b. Financials
June 30, 2025*
July 31, 2025*
c. Dashboard of Indicators*
d. FY25 Annual Board Assessment Results*
e. Semi-annual Compliance/Organizational Integrity Report*
f. CEO Succession Plan*
g. Quality Metric Reports*
Community Relations*
Pain Clinic*
Wound Clinic*
Dietary*
External Relations/Volunteer Services*
Pharmacy*
h. Approval of Medical Staff and Advanced Practice Providers and Clinical Privileges as Discussed in
Closed Session
3. PUBLIC FORUM: This time is set aside for comments from the public about matters that are not on the
agenda that pertain to Mary Greeley. If you wish to speak to the board during the public forum, please
step to the front of the room, state your name and address for the record, and make your presentation.
4. Foundation Report - Amy Schmidt & Melissa McGarry
5. Facilities
a. Review Medical Training & Simulation Lab Project
b. Resolution 25-02: Award Medical Training & Simulation Lab Project Construction Manager at Risk
(CM@R) Contract* [Action] – Gary Botine
6. Anesthesia Services Agreement* - Amber Deardorff
7. FY25 Organizational Goals Review* - Karen Kiel Rosser
8. Medical Staff Report – Jotesh Chug, MD
9. DNV Accreditation Standards [Action] – Karen Kiel Rosser
a. Antibiotic Leadership*
b. Director of Dietetic Services*
c. Infection Prevention Appointment*
d. Respiratory Care*
10. President’s Report – Amber Deardorff, RN
11. Board Comments
12. Adjournment [Action]