HomeMy WebLinkAbout~Master - Mary Greeley Medical Center Board of Trustees Agenda 02/24/2026
*=Attachment
Mary Greeley Medical Center – Ames, Iowa
February 24, 2026
11:15 AM – President & CEO’s Office, Closed Session
11:30 AM – Administrative Conference Room, Closed Session
12:00 PM – Atrium A, Public Meeting
1. 11:15 AM – Discuss strategic and/or competitive matters. Board will meet in the President & CEO’s office and will
close the meeting for this item.
2. 11:30 AM – Review of confidential records. Board will meet in the Administration Conference Room and will close
the meeting for this item.
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
January 27, 2026*
b. Financials
Month ended January 31, 2026*
c. Foundation Report*
d. Lawful Custodian of Open Records Policy*
e. Appointment of Primary Lawful Custodian of Open Records*
f. Community Benefit Policy*
g. Dashboard of Indicators*
h. Compliance/Organizational Integrity Report*
i. Continuing Medical Education Report*
j. Board Committee Community Members Code of Conduct*
k. Quality Metric Reports
Emergency Department*
MICS*
Inpatient Behavioral Health*
l. 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. Board Education: HOST (Homeless Outreach & Support Team) Program* – Susan Moore, LBSW, CADC, MGMC
Behavioral Health; Julie Saxton, Mental Health Advocate, Ames Police Department
6. Appointment of Trustees for Auditor Meeting – Ken McCuskey
7. Medical Staff Report – Jotesh Chug, MD
8. Facilities Update – Gary Botine, Vice President/Chief Financial Officer
9. President’s Report – Amber Deardorff President & CEO
10. Board Comments
11. Adjournment [Action]
Semi-annual board meeting evaluation will be available in BoardEffect following the meeting