MEETING OF HENRY COUNTY HEALTH CENTERBOARD OF TRUSTEES

Written by Theresa Rose on June 14, 2019

Tuesday, June 18, 2019
Time: 12:00 p.m.
HCHC Board Room

I. CALL TO ORDER
II. ROLL CALL
Mr. Prottsman ______ Mrs. Olson _______ Mrs. Heaton ________
Mr. Meyer _______ Mr. Severson _______ Mrs. Towne ________
Mrs. McNamee _______
III. Consent agenda
A. Minutes of previous meeting & committees
B. Administrative Team Reports
IV. OLD BUSINESS
A. Work Session in July ♦ □ *
B. Medicaid Managed Care Organizations Update ♦ □
D. Construction and renovation planning update ♦ □
V. HOSPITAL INSPECTION: Prottsman
VI. MEDICAL STAFF REPORT:
A. Medical Staff appointments and reappointments ♦ □ *
B. Medical Staff update ♦ □
VII. NEW BUSINESS
A. July Board meeting ♦ □
B. Southeastern Renal Dialysis Update ♦ □
C. Fiscal Year 2020 Organizational Goals ♦ □ *
VIII. EXECUTIVE CONFERENCE
Closed session pursuant to Iowa Code Chapter 21.5 1(c) to discuss legal matters □ ♦ *
X. ADJOURNMENT