HCHC Trustees Meet Tuesday

Written by Theresa Rose on April 21, 2015

MEETING OF HENRY COUNTY HEALTH CENTER
BOARD OF TRUSTEES
Tuesday April 21, 2015
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. MINUTES OF PREVIOUS MEETING & COMMITTEES
IV. OLD BUSINESS
V. HOSPITAL INSPECTION: Carmen Heaton
VI. NEW BUSINESS

A. Hospital Survey report ♦ □
B. Pathology and Reference lab change ♦ □ *
C. Naming of Training Center ♦ □ *
D. ER Electronic Health Record ♦ □
E. Strategic Plan Review ♦ □
F. Auxiliary bylaw revision ♦ □ *
VII. MEDICAL STAFF REPORT: Dr. Ryon
A. Medical Staff Appointments / Reappointments ♦ □ *
VIII. MANAGEMENT REPORTS
A. CEO Report – Robb Gardner □ ♦
B. CNO Report – Jodi Geerts □ ♦
C. CFO Report – Dave Muhs □ ♦
IX. EXEUTIVE CONFERENCE

X. ADJOURNMENT