HCHC Board of Trustees Meeting Agenda

Written by Theresa Rose on July 27, 2020

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