HCHC Board of Trustees Meet Tuesday

Written by Theresa Rose on June 19, 2017

* = vote required ♦ = Discussion □ = Information
Agenda for PUBLICATION
MEETING OF HENRY COUNTY HEALTH CENTER
BOARD OF TRUSTEES
Tuesday June 20, 2017
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. Consent agenda
A. Minutes of previous meeting & committees
B. Administrative Team Reports
IV. OLD BUSINESS
A. Clinic remodel update ♦ □
V. HOSPITAL INSPECTION: Clouse
VI. NEW BUSINESS
A. Park Place Roof project ♦ □ *
B. Set date and time for Public Hearing for Park Place roof project ♦ □ *
C. Set date and time for pre bid meeting for Park Place roof project ♦ □ *
D. Set date and time for receiving and opening bids for Park Place roof project ♦ □ *
E. HCHC Auxiliary Bylaws revision ♦ □ *
F. Fiscal Year 2018 Goals ♦ □ *
G. July Board Meeting Date ♦ □
VII. MEDICAL STAFF REPORT:
A. Medical Staff appointments and reappointments ♦ □ *
VIII. EXECUTIVE CONFERENCE
Closed session pursuant to Iowa Code Chapter 21.5 1(l) to discuss strategic proprietary information □ ♦ *
IX. ACTION ITEM
A. HCHC Strategic Plan approval *
X. ADJOURNMENT