MEETING OF HENRY COUNTY HEALTH CENTER
BOARD OF TRUSTEES
Tuesday, December 15, 2020
Time: 12:00 p.m.
Virtual meeting via Zoom
https://hchc-org.zoom.us/j/94734927443?pwd=dUFxU2xMcFdLbXc5a0drS1VnblVoQT09
Meeting ID: 947 3492 7443
Passcode: 442326
Dial-In: 312-626-6799
Meeting ID: 947 3492 7443
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
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. Construction update ♦ □
B. COVID-19 response ♦ □
C. Nominating Committee Recommendations ♦ □ *
V. MEDICAL STAFF REPORT:
A. Medical Staff meeting appointments and reappointments ♦ □ *
B. Medical Staff Rules and Regs revisions ♦ □ *
VI. NEW BUSINESS
A. Phillips monitoring system ♦ □ *
B. Athena Enterprise Temperature Detection System ♦ □ *
C. Budget Calendar FY 2022 ♦ □ *
D. Resolution for Operational Lease with Great River Health System ♦ □ *
E. Resolution for special election ♦ □ *
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