Henry County Health Center Board of Trustees Agenda for October 18th

Wednesday, October 18, 2023 Time:  7:30 a.m.

HCHC Board Room

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 meeting and committees
2. Administrative memo and EMS report

IV.        OLD BUSINESS

1. Financial Update
2. Capital Update
3. HOSPITAL INSPECTION Welcher

1. NEW BUSINESS

 VII.      EXECUTIVE CONFERENCE

Closed session pursuant to Iowa Code Chapter 21.5 to discuss strategic and proprietary              objectives.

VIII.      ADJOURNMENT