MEETING OF HENRY COUNTY HEALTH CENTERBOARD OF TRUSTEES

Written by Theresa Rose on April 15, 2019

Tuesday, April 16, 2019
Time: 12:00 p.m.
HCHC Board Room
I. CALL TO ORDER
II. ROLL CALL
III. PUBLIC HEARING: 12:00 pm
On Proposed Action by Henry County Health Center to approve the 1956 air handler replacement
IV. PUBLIC HEARING: 12:01 pm
On Proposed Action by Henry County Health Center to approve the parking lot improvements
V. Consent agenda
A. Minutes of previous meeting & committees
B. Administrative Team Reports
VI. OLD BUSINESS
A. Awarding bid for 1956 air handler replacement ♦ □ *
B. Awarding bid for parking lot improvements ♦ □ *
C. FY 2019 Quarterly Finance review ♦ □
D. FY 2019 Operational Scorecard Performance ♦ □
VII. HOSPITAL INSPECTION: Heaton
VIII. MEDICAL STAFF REPORT:
A. Medical Staff appointments and reappointments ♦ □ *
IX. NEW BUSINESS
A. Friends of HCHC Bylaw revisions ♦ □ *
B. USDA Loan for medical equipment ♦ □
C. Set date and time for public hearing for USDA Loan for medical equipment ♦ □ *
D. IHA Financial Indicator review ♦ □
X. EXECUTIVE CONFERENCE
Closed session pursuant to Iowa Code Chapter 21.5 1(l) to discuss patient care quality □ ♦ *
XI. Approve quality report *
XII. EXECUTIVE CONFERENCE
Closed session pursuant to Iowa Code Chapter 21.5 1(l) to discuss strategic and proprietary initiatives □ ♦ *
X. ADJOURNMENT