HCHC Board of Trustees Meeting Agenda

Agenda for PUBLICATION
MEETING OF HENRY COUNTY HEALTH CENTER
BOARD OF TRUSTEES
Tuesday, July 28, 2020
Time: 12:00 p.m.
HCHC Health Education Center

I. CALL TO ORDER
II. ROLL CALL
III. Consent agenda
A. Minutes of previous meeting & committees
B. Administrative Team Reports
IV. OLD BUSINESS
A. Construction update ♦ □
B. EMS Services update ♦ □ *
C. FY 2020 Finance quarterly report ♦ □
D. FY 2020 Operational Scorecard Performance ♦ □
V. MEDICAL STAFF REPORT:
A. Medical Staff meeting review
VI. NEW BUSINESS
A. Iowa Hospital Association Dashboard Report ♦ □
B. IHA Board Certification Recognition ♦ □
C. IT Equipment ♦ □ *
D. Infrastructure project update ♦ □
VII. EXECUTIVE CONFERENCE
Closed session pursuant to Iowa Code Chapter 21.5 1(l) to discuss patient care quality □ ♦ *
VIII. Approve quality report *
IX. ADJOURNMENT