Kootenai Hospital Meeting Agenda.pdf

KOOTENAI HOSPITAL DISTRICT BOARD MEETING
November 7, 2023
12:00 p.m.
CALL TO ORDER
12:01 p.m.
CONSENT AGENDA
Board Meeting Minutes, October 10, 2023
Governance Committee Minutes and Recommendations, October 20, 2023
Patient Safety and Experience Committee Minutes and Recommendations, October 23, 2023
Compensation Committee Minutes and Recommendations, October 24, 2023
12:05 p.m.
BOARD BUSINESS
KHD Trustee Vacancy Approval – Katie Brodie, Governance Committee
12:10 p.m.
QUALITY/PATIENT SAFETY
Announcements – Dr. Cabell
12:20 p.m.
FINANCE REPORTS
Standard & Poors Rating– Michèle Bouit, Jon Ness, Colllin Furukawa
FY 2023 Audit Firm Recommendation – Michèle Bouit, Karrie Robertson
FY 2023 Month Ending September 30, 2023 Financial Statements – Michèle Bouit, Karrie Robertson
12:45 p.m.
NEW BUSINESS
12:50 p.m.
EXECUTIVE SESSION
§74-206(1)(a&b), consider personnel matter
§74-206(1)(d), Records exempt from public disclosure
§74-206(1)(f), communicate with legal counsel regarding potential litigation
1:30 p.m.
OPEN SESSION
Medical Staff Credentialing
Delegation of Trust Responsibility
1:35 p.m.
ADJOURN
Next Board Meeting: December 19, 2023