HomeMy WebLinkAbout~Master - Mary Greeley Medical Center Board of Trustees Agenda 12/16/2025
*=Attachment
Mary Greeley Medical Center – Ames, Iowa
December 16, 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. Election of Board Officers [Action]
3. 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
October 28, 2025*
b. Financials
Month ended October 31, 2025*
Month ended November 30, 2025*
c. Advanced Practice Providers (APP) Manual*
d. Home Health/Hospice Services Report*
e. Organizational Ethics & Integrity Policy*
f. Quality Metric Reports
Mary Greeley Information Technology (MGIT)*
Birthways/Pediatrics/NICU*
Acute Rehab/Diabetes Education*
Medical/Surgical*
Medical/Telemetry*
g. Approval of Medical Staff and Advanced Practice Professional Privileges as Discussed in Closed Session
4. 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.
5. Financial Assistance Program Review* - Heather Vandewater
6. Dashboard of Indicators
a. Operating Margin*
b. Approval of Dashboard* [Action]
7. DNV Survey Update - Karen Kiel Rosser
8. Medical Staff Report – Jotesh Chug, MD
9. Facilities Update - Gary Botine
10. President’s Report – Amber Deardorff
11. Board Comments
12. Adjournment [Action]