HCHC Board of Trustees Meeting Agenda

Written by Theresa Rose on May 21, 2019

Agenda for
MEETING OF HENRY COUNTY HEALTH CENTER
BOARD OF TRUSTEES
Tuesday, May 21, 2019
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. 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 borrow money not to exceed $720,000 to purchase medical equipment
A. Resolution for public hearing ♦ □ *
IV. Consent agenda
A. Minutes of previous meeting & committees
B. Administrative Team Reports
V. OLD BUSINESS
A. Resolution authorizing borrowing money in an amount not to exceed $720,000 to borrow money through Energy Cooperatives ♦ □ *
C. Construction and renovation planning update ♦ □
VI. HOSPITAL INSPECTION: Severson
VII. MEDICAL STAFF REPORT:
A. Medical Staff meeting update ♦ □
VIII. NEW BUSINESS
A. Fiscal Year 2020 Budget ♦ □ *
B. Work Session ♦ □ *
C. Medicaid Managed Care Organizations Update ♦ □
D. State of Iowa Legislative update ♦ □
IX. EXECUTIVE CONFERENCE
Closed session pursuant to Iowa Code Chapter 21.5 1(l) to discuss patient care quality □ ♦ *
X. ADJOURNMENT