* = vote required ♦ = Discussion □ = Information
Agenda for PUBLICATION
MEETING OF HENRY COUNTY HEALTH CENTER
BOARD OF TRUSTEES
Tuesday, September 15, 2020
Time: 12:00 p.m.
HCHC Health Education Center
I. CALL TO ORDER
II. ROLL CALL
Mr. Prottsman ______ Mrs. Olson _______ Mrs. Heaton ________
Mr. Meyer _______ Mr. Severson _______ Mrs. Towne ________
Mrs. McNamee _______
III. PUBLIC HEARING: 12:00 pm
On Proposed Action by Henry County Health Center to proceed with planned chiller, cooling tower and air handling unit replacement project
IV. Consent agenda
A. Minutes of previous meeting & committees
B. Administrative Team Reports
V. OLD BUSINESS
A. Awarding of bid for chiller, cooling tower & air handling unit project ♦ □ *
B. COVID-19 update ♦ □
C. Construction update ♦ □
V. HOSPITAL INSPECTION: Prottsman
VI. MEDICAL STAFF REPORT:
A. Medical Staff Meeting review ♦ □
VII. NEW BUSINESS
A. FY 2020 Audit ♦ □
B. Admin Roof Replacement ♦ □ *
VIII. EXECUTIVE CONFERENCE
Closed session pursuant to Iowa Code Chapter 21.5 1(l) to strategic & proprietary initiatives □ ♦ *
X. ADJOURNMENT