HCHC Trustees Meet Tuesday

Written by Theresa Rose on July 25, 2016

MEETING OF HENRY COUNTY HEALTH CENTER

BOARD OF TRUSTEES

Tuesday July 26, 2016

Time:  12:00 p.m.

HCHC Board Room

 

Mission:  To enhance the health of individuals and communities through high quality, effective and efficient services

 

Vision:  To be the healthcare provider and employer of choice

 

Values:  Quality, Service, Teamwork, Accountability, Respect and Trust

 

  1. CALL TO ORDER

 

  1. ROLL CALL

Mr. Clouse              ______           Mrs. Olson           ______                 Mrs. Heaton    ______

Mr. Meyer               ______           Mr. Severson ______                        Mrs. Towne     ______

Mr. Prottsman    ______

 

  • Consent agenda
  1. Minutes of previous meeting & committees
  2. Administrative Team Reports

 

  1. OLD BUSINESS
  2. Rehab and Admin Parking Lot Construction □ *
  3. Rehab and Admin Canopy Construction □ *
  4. Set date / time for public hearing of Rehab & Admin Parking Lot □  *
  5. Set date / time for public hearing for Canopy Project □ *
  6. Set dates / time for pre-bid meeting for Rehab & Admin Parking Lot & Canopy Projects □ *
  7. Set date / time for receiving and opening of bids for Rehab & Administration Parking Lot & Canopy Projects

 

  1. HOSPITAL INSPECTION: Prottsman

 

  1. NEW BUSINESS
  2. Financing for parking lot renovations
  3. Phillips monitors lease for the ER □ *
  4. Trustee election – November 2016 □

 

  • MEDICAL STAFF REPORT: Situmeang
  1. Medical Staff meeting review

 

  • EXEUTIVE CONFERENCE

Closed session pursuant to Iowa Code Chapter 21.5 1(l) to discuss strategic proprietary information □ ♦ *

 

  1. ADJOURNMENT