HCHC Board Meets 7-28-15

Written by Theresa Rose on July 27, 2015

Agenda for the MEETING OF HENRY COUNTY HEALTH CENTER
BOARD OF TRUSTEES
Tuesday July 28, 2015
Time: 12:00 p.m.
HCHC Board Room
I. CALL TO ORDER
II. ROLL CALL
Mr. Clouse Mrs. Olson Mrs. Heaton
Mr. Meyer Mr. Severson Mrs. Towne
Mr. Prottsman

III. MINUTES OF PREVIOUS MEETING & COMMITTEES
IV. OLD BUSINESS
A. Board Self-Assessment Results ♦ □
V. HOSPITAL INSPECTION: Joel Prottsman
VI. NEW BUSINESS
A. IHA Transparency Task Force □ ♦
B. Lab Services Update ♦ □
C. Winfield – Wayland clinics update ♦ □
D. Purchase of property at 307 S. White St. *♦□
VII. MEDICAL STAFF REPORT: Dr. Ryon
– Medical Staff meeting report □ ♦
VIII. MANAGEMENT REPORTS
A. CEO Report – Robb Gardner □ ♦
B. CNO Report – Jodi Geerts □ ♦
C. CFO Report – Dave Muhs □ ♦
IX. EXEUTIVE CONFERENCE
– Motion to move to a closed session pursuant to Iowa Code Chapter 21.5(1)(a) and (i), and upon the written request of the individual involved, in order to receive, review and consider a report of the Medical Staff deemed confidential pursuant to these provisions of Iowa law concerning the Medical Staff privileges of the individual. □ ♦ *
X. Action Item
A. Medical staff member’s status after closed session discussion *

XI. ADJOURNMENT