Tuesday, November 17, 2020
Time: 12:00 p.m.
Virtual meeting via Zoom
https://hchc-org.zoom.us/j/91069676106?pwd=RjBVaEZIbnVVd3FIYXVxNVEvTXJUdz09
Meeting ID: 910 6967 6106
Password: 211791
Call in phone number: 1 312 626 6799 US
Meeting ID: 910 6967 6106
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. PUBLIC HEARING: 12:00 pm
On proposed action by Henry County Health Center for approving the proposed plans, specifications, form of contract for the Elevator Renovation Project.
IV. Consent agenda
A. Minutes of previous meeting & committees
B. Administrative Team Reports
V. OLD BUSINESS
A. Awarding of bid for Elevator Renovation Project ♦ □ *
B. FY 2021 First Quarter Organizational Dashboard ♦ □
C. Construction update ♦ □
D. COVID-19 response ♦ □
E. Board Self-Assessment Review ♦ □
VI. HOSPITAL INSPECTION:
VII. MEDICAL STAFF REPORT:
A. Medical Staff meeting review ♦ □
VIII. NEW BUSINESS
A. Surgery Equipment ♦ □
B. Nominating Committee ♦ □
C. Memorandum of Understanding with Great River Health System ♦ □ *
IX. EXECUTIVE CONFERENCE
X. ADJOURNMENT