MEETING OF HENRY COUNTY HEALTH CENTER BOARD OF TRUSTEES

Written by Theresa Rose on August 15, 2015

Tuesday August 18, 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. MINUTES OF PREVIOUS MEETING & COMMITTEES
IV. OLD BUSINESS
A. Telemedicine for newborns ♦ □
V. HOSPITAL INSPECTION: Bob Meyer
VI. NEW BUSINESS
A. Board resolution naming depositories * ♦ □
B. Resolution for Union Bank and Trust * ♦ □
C. Electronic Board Packets * ♦ □
VII. MEDICAL STAFF REPORT: Dr. Ryon

A. Disruptive behavior policy ♦ □ *
B. Provider on call policy ♦ □ *
C. Medical staff bylaw revision 4.4a2 ♦ □ *
D. Medical Staff Appointments & Reappointments ♦ □ *
VIII. MANAGEMENT REPORTS
A. CEO Report – Robb Gardner □ ♦
B. CNO Report – Jodi Geerts □ ♦
C. CFO Report – Dave Muhs □ ♦
IX. ADJOURNMENT