HCHC Board of Trustees Meeting Agenda

Written by Theresa Rose on August 25, 2019

MEETING OF HENRY COUNTY HEALTH CENTER
BOARD OF TRUSTEES
Tuesday, August 27, 2019
Time: 12:00 p.m.
HCHC Board Room
I. CALL TO ORDER
II. ROLL CALL
Mr. Prottsman ______ Mrs. Olson _______ Mrs. Heaton ________
Mr. Meyer _______ Mr. Severson _______ Mrs. Towne ________
Mrs. McNamee _______
III. Consent agenda
A. Minutes of previous meeting & committees
B. Administrative Team Reports
IV. OLD BUSINESS
A. FY 2019 Operational Scorecard performance ♦ □
B. Pharmacy, Central Sterile and 2000 MOB renovation plans ♦ □ *
C. Set Date & Time for bid opening for Pharmacy, Central Sterile & 2000 MOB renovation ♦ □ *
V. HOSPITAL INSPECTION: McNamee
VI. MEDICAL STAFF REPORT:
A. Medical Staff appointments and reappointments ♦ □ *
VII. NEW BUSINESS
A. September Board meeting date ♦ □ *
B. Set Date and Time for public hearing for Pharmacy, Central Sterile and 2000 MOB renovation ♦ □ *
VIII. EXECUTIVE CONFERENCE
Closed session pursuant to Iowa Code Chapter 21.5 1(l) to strategic & proprietary initiatives □ ♦ *
X. ADJOURNMENT