Meeting of the HCHC Board of Trustees

Written by Theresa Rose on September 20, 2016

 

Tuesday September 20, 2016

Time:  12:00 p.m.

HCHC Board Room

 

Mission:  To enhance the health of individuals and communities through high quality, effective and efficient services

 

Vision:  To be the healthcare provider and employer of choice

 

Values:  Quality, Service, Teamwork, Accountability, Respect and Trust

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

  1. On proposed plans, specifications, form of contract, and the estimated cost of Park Place Roof Replacement Project

IV.             Consent agenda

A.        Minutes of previous meeting & committees

  1. Administrative Team Reports

V.                OLD BUSINESS

  1. Awarding of bid for Park Place Roof Replacement Project □  *
  2.    Update on Rehab and Admin Parking Lot construction project 

 

  1. HOSPITAL INSPECTION: Olson

VII.            NEW BUSINESS

  1. Fiscal Year 2016 Audit report □ *
  2. Associate Engagement Survey results
  3. Provider Satisfaction Survey results
  4. Operational Goals for Fiscal Year 2017 □ *

VIII.       MEDICAL STAFF REPORT:  Dr. Situmeang

  1. Medical Staff meeting review  

IX.            EXEUTIVE CONFERENCE

Closed session pursuant to Iowa Code Chapter 21.5 1(l) to discuss strategic proprietary information □ ♦ *

X.                ADJOURNMENT