Henry County Health Center Board Will Meet

Written by Theresa Rose on April 16, 2018

MEETING OF HENRY COUNTY HEALTH CENTER
BOARD OF TRUSTEES
Tuesday, April 17, 2018
Time: 12:00 p.m.
HCHC Board Room
Mission: To enhance the health of individuals and communities through high quality, effective and efficient services
Vision: To be the healthcare provider and employer of choice
Values: Quality, Service, Teamwork, Accountability, Respect and Trust
I. CALL TO ORDER
II. ROLL CALL
Mr. Clouse ______ Mrs. Olson ________ Mrs. Heaton ________
Mr. Meyer ______ Mr. Severson ________ Mrs. Towne ________
Mr. Prottsman ______
III. PUBLIC HEARING: 12:00 pm
On Proposed Action by Henry County Health Center to proceed with Ortho and General Surgery Clinic renovation.
IV. CONSENT AGENDA
A. Minutes of previous meeting & committees
B. Administrative Team Reports
V. OLD BUSINESS
A. Awarding of bid for Ortho and General Surgery Renovation Project ♦ □ *
B. Parking Lots ♦ □
C. Clinic Remodel ♦ □ *
VI. HOSPITAL INSPECTION: Heaton
VII. NEW BUSINESS
A. Radiology equipment ♦ □ *
B. Surgery equipment ♦ □ *
C. Associate Engagement Survey ♦ □
D. IHA Financial Indicator report ♦ □
VIII. MEDICAL STAFF REPORT: Dr. Michelle Tansey
A. Medical staff appointments and reappointments ♦ □ *
IX. EXECUTIVE CONFERENCE
X. ADJOURNMENT