MEETING OF HENRY COUNTY HEALTH CENTER BOARD OF TRUSTEES

Written by Theresa Rose on February 16, 2021

* = vote required ♦ = Discussion □ = Information
Agenda for PUBLICATION

Tuesday, February 16, 2021
Time: 12:00 p.m.
Virtual meeting via Zoom
https://hchc-org.zoom.us/j/94951155688?pwd=TEdCOTRwWXI3cW5Rb3lYSWtnaWlFdz09
Meeting ID: 949 5115 5688
Passcode: 784614
Dial-In: 312-626-6799
Meeting ID: 949 5115 5688
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 to approve the county tax budget for the health center
IV. Consent agenda
A. Minutes of previous meeting & committees
B. Administrative Team Reports
V. OLD BUSINESS
A. Approve County Tax Budget for Health Center ♦ □ *
B. Construction Update ♦ □
C. COVID-19 response ♦ □
D. Update on special election for operational lease with Great River Health ♦ □
VI. MEDICAL STAFF REPORT:
A. Medical Staff appointments and reappointments ♦ □ *
VII. NEW BUSINESS
A. Engineering agreement for parking lot renovation ♦ □ *
B. IHA CEO Dashboard report ♦ □
VIII. EXECUTIVE CONFERENCE
IX. ADJOURNMENT