HCHC Board of Trustees Meeting Agenda

Written by Theresa Rose on October 19, 2020

MEETING OF HENRY COUNTY HEALTH CENTER
BOARD OF TRUSTEES
Tuesday, October 20, 2020
Time: 12:00 p.m.
HCHC Health Education Center

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. COVID-19 update ♦ □
B. Construction update ♦ □
C. FY 2021 quarterly financial review ♦ □
D. FY 2020 Audit ♦ □
V. HOSPITAL INSPECTION: Meyer
VI. MEDICAL STAFF REPORT:
A. Medical Staff Meeting Appointments and Reappointments ♦ □ *
B. Medical Staff Bylaws Revisions ♦ □ *
C. Medical Staff Rules and Regs Revisions ♦ □ *
VII. NEW BUSINESS
A. Lab Analyzer ♦ □ *
B. ER Department update ♦ □
C. Elevator Renovation Project ♦ □ *
D. Set date/time for public hearing for Elevator Renovation Project ♦ □ *
E. Set date/time for opening bids for Elevator Renovation Project ♦ □ *
F. Board Self-Assessment ♦ □
VIII. EXECUTIVE CONFERENCE
Closed session pursuant to Iowa Code Chapter 21.5 1(l) to strategic & proprietary initiatives □ ♦ *
X. ADJOURNMENT