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HomeMy WebLinkAbout~Master - Mary Greeley Medical Center Board of Trustees Agenda 09/30/2025 *=Attachment Mary Greeley Medical Center – Ames, Iowa September 30, 2025 11:15 AM – Administrative Conference Room, Closed Session 12:00 PM – Atrium A, Public Meeting 1. 11:15 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  August 26, 2025* b. Financials – Month ended August 31, 2025* c. Dashboard of Indicators* d. Home Health & Hospice Report* e. Medical Staff Bylaws* f. Quality Management Goals & Objectives* g. Gifts Policy* h. Quality/Performance Improvement Plan* i. Patient Concerns & Grievances Policy* j. Utilization Management Plan* k. Quality Metric Reports  Rehab & Wellness*  Facilities*  Surgical Services*  Radiology* l. Approval of Medical Staff and Advanced Practice Professional Privileges as Discussed in Closed Session 3. PUBLIC FORUM: This time is set aside for comments from the public about matters that are on or 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. Engagement Survey Results* - Karen Kiel Rosser & Penny Bellville a. Providers* b. Employees* 5. Medical Staff Report – Jotesh Chug, MD 6. Community Health Needs Assessment* - Karen Kiel Rosser 7. Facilities Update* - Gary Botine 8. President’s Report – Amber Deardorff 9. Board Comments 10. Adjournment [Action]