HCHC Board Meeting Agenda

MEETING OF HENRY COUNTY HEALTH CENTER
BOARD OF TRUSTEES
Tuesday, May 18, 2021
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: 12:00pm
On proposed action by Henry County Health Center to approve the parking lot improvements
IV. Consent agenda
A. Minutes of previous meeting & committees
B. Administrative Team Reports
V. OLD BUSINESS
A. Award Parking Lot renovation bid ♦ □ *
B. Operational lease with Great River Health ♦ □
C. Lease of city property ♦ □ *
D. FY 2021 third quarter organization dashboard report ♦ □
VI. HOSPITAL INSPECTION: McNamee

VII. MEDICAL STAFF REPORT:
A. Medical Staff meeting review ♦ □

VIII. NEW BUSINESS
A. EMS financial policies ♦ □ *
B. Investment policy ♦ □ *
C. Board Resolution – Designation of officers and signators ♦ □ *
D. Competitive Quote water heaters ♦ □ *
E. IHA CEO Dashboard report ♦ □
IX. EXECUTIVE CONFERENCE
Closed session pursuant to Iowa Code Chapter 21.5 1(l) to discuss patient care quality □ ♦ *
X. Approve quality report *
XI. ADJOURNMENT