MEETING OF HENRY COUNTY HEALTH CENTER BOARD OF TRUSTEES

Written by Theresa Rose on December 14, 2015

Agenda for PUBLICATION

MEETING OF HENRY COUNTY HEALTH CENTER
BOARD OF TRUSTEES
Tuesday December 15, 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. Consent agenda
A. Minutes of previous meeting & committees
B. CFO Report
C. CNO Report
D. CEO Report
IV. OLD BUSINESS
A. Nominating Committee for CY 2016 ♦ □ *
B. Organizational Chart design ♦ □ *
C. Studer Group Partnership ♦ □ *
V. HOSPITAL INSPECTION: Olson
VI. NEW BUSINESS
A. Liability Insurance Review ♦ □
B. Compliance officer position ♦ □ *
C. GE PACS upgrade ♦ □ *
D. Budget calendar FY 2017 ♦ □
E. Financial review of FY 2016 ♦ □
VII. MEDICAL STAFF REPORT: Dr. Ryon

A. Medical Staff appointments and reappointments ♦ □ *
VIII. ADJOURNMENT