HomeMy WebLinkAboutA001 - Revised Mary Greeley Medical Center Board of Trustees Agenda 10/28/25
*=Attachment
Mary Greeley Medical Center – Ames, Iowa
October 28, 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
September 30, 2025*
b. Financials – Month ended September 30, 2025*
c. Dashboard of Indicators*
d. Senior Management Policy*
e. Senior Management Succession Plan*
f. Analysis and Review of New Programs, Business Ventures or Expansions Policy*
g. Trustee Reimbursement – Ken McCuskey*
h. Semi-annual board meeting evaluation results*
i. Quality Metric Reports
Home Health & Hospice Services*
Environmental Services & Transportation*
Supply Chain*
Laboratory*
j. 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. Hospice Program Update* [Action] - Admin Team
5. Medical Staff Report* - Jotesh Chug, MD
6. Facilities Update* - Gary Botine
7. Finance & Audit Committee
a. FY25 Audit* - Anna Kyer, RSM US, LLC
b. Report of Meeting with Auditors – Ken McCuskey
c. Certification of Financial Statements*[Action] – Amber Deardorff
8. Financial Performance* - Gary Botine
a. FY25 & Q1 FY26
9. President’s Report – Amber Deardorff
10. Board Comments
11. Adjournment [Action]