HCHC Board of Trustees Meeting Agenda

MEETING OF HENRY COUNTY HEALTH CENTER BOARD OF TRUSTEES

Wednesday, November 15, 2023 Time:  7:30 a.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

1. CALL TO ORDER

II.           ROLL CALL

1. Prottsman ____            4. Mrs. Bender                        ____                7. Mr. Welcher     ___
2. Olson ____             5. Mrs. McNamee       ____
3. Heaton ____             6. Mr. Blake                ____

III.          CONSENT AGENDA

1. Minutes of previous meetings and committees
2. Administrative memo and EMS report

IV.          OLD BUSINESS

1. Financial Update ♦ □
2. Capital Update ♦ □
3. HOSPITAL INSPECTION Carmen Heaton

VI.          NEW BUSINESS

1. Parking Lot Improvements – Phase 8♦ □*
2. Park Place Sidewalk Extension♦ □*
3. Unbudgeted Capital Operating Room – Microscope♦ □*
4. Employee Holiday Meal – December 19^th □

VII.         EXECUTIVE CONFERENCE

Closed session pursuant to Iowa Code Chapter 21.5 to discuss strategic and proprietary           objectives and Iowa Code Chapter 21.5(1) to discuss patient care quality.

VIII.        ADJOURNMENT

* = vote required                                              ♦ = Discussion                                    □ = Information