HomeMy WebLinkAbout~Master - MGMC Meeting Agenda April 28, 2026
*=Attachment
Mary Greeley Medical Center – Ames, Iowa
April 28, 2026
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
February 24, 2026*
March 2, 2026* (Joint Board/City Council Meeting)
b. Financials
Month ended February 28, 2026*
Month ended March 31, 2026
c. Dashboard of Indicators*
d. Patient Safety Plan*
e. Sentinel Event Policy*
f. Financial Assistance Policy*
g. Sponsorship of Physician Participation in a Physician Leadership Development Program*
h. Appointment of Quality Manager*
i. Approve Assignment of Key Personnel for Home Health & Hospice*
j. Conflicts of Interest Report*
k. Semi-annual Board Meeting Evaluation Results (February Board Meeting)*
l. Quality Metric Reports
Oncology*
ICCU*
Pain Clinic/Wound Clinic; Foot & Ankle*
Outpatient Rehab & Wellness*
m. 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. Audit Scope and Engagement Letter Review* [Action] – Gary Botine, Anna Kyer
5. Trustee Recognition – Ken McCuskey
6. Governance & Compensation Committee Recommendation – Ken McCuskey
Appointment of Trustee to the Board* [Action]
7. Facilities Update* - Gary Botine
8. Medical Staff Report – Jotesh Chug, MD
9. President’s Report – Amber Deardorff
10. Board Comments
11. Adjournment [Action]