MEETING OF HENRY COUNTY HEALTH CENTER BOARD OF TRUSTEES

Written by Theresa Rose on January 19, 2015

Agenda for PUBLICATION

Tuesday January 20, 2015
Time: 12:00 p.m.
HCHC Board Room
I. CALL TO ORDER
II. ROLL CALL
Mr. Clouse Mrs. Olson Mrs. Heaton ________
Mr. Meyer Mr. Severson Mrs. Towne

III. OATH OF OFFICE – Heaton and Olson
IV. MINUTES OF PREVIOUS MEETING & COMMITTEES
V. OLD BUSINESS
A. US Bank Investment Report ♦ □
B. Appointment of board member □ ♦ *
VI. HOSPITAL INSPECTION: Kent Severson
VII. NEW BUSINESS
A. Set County Tax Budget Public Hearing Date *♦□
B. Purchase of property at 305 S. White St. *♦□
C. Purchase of property at 400 W. Clay St. *♦□
D. Conflict of Interest/Code of Conduct ♦ □
E. Organizational Dashboard Review for FY 2015 ♦ □
VIII. MEDICAL STAFF REPORT: Dr. Ryon
IX. MANAGEMENT REPORTS
A. CEO Report – Robb Gardner □ ♦
B. CNO Report – Jodi Geerts □ ♦
C. CFO Report – Dave Muhs □ ♦
X. EXEUTIVE CONFERENCE

XI. ADJOURNMENT