Tuesday, August 18, 2020
Time: 12:00 p.m.
HCHC Health Education Center
III. Consent agenda
A. Minutes of previous meeting & committees
B. Administrative Team Reports
IV. OLD BUSINESS
A. Construction update ♦ □
B. Infrastructure Project ♦ □ *
C. Set Date & Time for bid opening for Infrastructure Project ♦ □ *
D. Set Date & Time for public hearing for Infrastructure Project ♦ □ *
V. HOSPITAL INSPECTION: McNamee
VI. MEDICAL STAFF REPORT:
A. Medical Staff appointments and reappointments ♦ □ *
B. Medical Staff policies ♦ □
VII. NEW BUSINESS
A. Ambulance lease ♦ □ *
VIII. EXECUTIVE CONFERENCE
Closed session pursuant to Iowa Code Chapter 21.5 1(l) to strategic & proprietary initiatives □ ♦ *
X. ADJOURNMENT