MEETING OF HENRY COUNTY HEALTH CENTER BOARD OF TRUSTEES

Written by Theresa Rose on January 14, 2019

Tuesday, January 15, 2019
Time: 12:00 p.m.
HCHC Board Room

III. Oath of Office
IV. Consent agenda
A. Minutes of previous meeting & committees
B. Administrative Team Reports
V. OLD BUSINESS
A. FY 2019 quarterly finance review ♦ □
VI. HOSPITAL INSPECTION: McNamee
VII. NEW BUSINESS
A. US Bank Investment Report ♦ □
B. Set County Tax Budget Public Hearing Date ♦ □ *
C. Public Information Marketing report ♦ □
D. Resolution for bond retirement ♦ □ *
E. Resolution naming depositories ♦ □ *
F. FY 2019 Operational Scorecard performance ♦ □
G. Parking lot renovation 2019 ♦ □ *
VIII. MEDICAL STAFF REPORT: Dr. Michelle Tansey
A. Medical staff meeting update ♦ □
IX. EXECUTIVE CONFERENCE
Closed session pursuant to Iowa Code Chapter 21.5 1(l) to discuss strategic and proprietary initiatives □ ♦ *
X. ADJOURNMENT