HCHC Trustees Meet Tuesday

Written by Theresa Rose on May 16, 2016

Tuesday May 17, 2016

Time:  12:00 p.m.

HCHC Board Room

 

 

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

  1. CFO Report
  2. CNO Report
  3. CEO Report

IV.            OLD BUSINESS

  1. North Parking Lot 
  2. Board work session May 24
  1. HOSPITAL INSPECTION: Joel Prottsman

VI.              NEW BUSINESS

  1. Fiscal Year 2017 Budget □ *
  2. Park Place Annual Survey

VII.         MEDICAL STAFF REPORT:  Dr. Situmeang

  1. Medical Staff meeting review

VIII.      EXEUTIVE CONFERENCE

IX.            ADJOURNMENT