MEETING OF HENRY COUNTY HEALTH CENTER BOARD OF TRUSTEES

Written by Theresa Rose on February 16, 2015

Tuesday February 17, 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
Mr. Prottsman ______

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. MINUTES OF PREVIOUS MEETING & COMMITTEES
V. OATH OF OFFICE – Prottsman
VI. OLD BUSINESS
A. Approve County Tax Budget for the Health Center * ♦ □
VII. HOSPITAL INSPECTION: Sally Olson
VIII. NEW BUSINESS
A. Rehab Services Department Update ♦ □
B. IHA Dashboard report ♦ □
IX. MEDICAL STAFF REPORT: Dr. Ryon
A. Medical Staff Appointments / Reappointments ♦ □ *
B. Medical Student Policy ♦ □ *
X. MANAGEMENT REPORTS
A. CEO Report – Robb Gardner □ ♦
B. CNO Report – Jodi Geerts □ ♦
C. CFO Report – Dave Muhs □ ♦
XI. EXEUTIVE CONFERENCE
– Closed session pursuant to Iowa Code Chapter 21.5 1(l) to discuss patient care quality □ ♦ *

XII. ADJOURNMENT