Henry County Health Center Board of Trustees Meeting Agenda 03/20

MEETING OF HENRY COUNTY HEALTH CENTER

BOARD OF TRUSTEES

Wednesday, March 20, 2024

Time:  7:30am

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

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

III.           PUBLIC HEARING: 7:30am

On proposed action by Henry County Health Center to approve the parking lot improvements

IV.           CONSENT AGENDA

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

V.             OLD BUSINESS

1. Award Parking lot improvements 2024 ♦ □ *
2. Financial Update ♦ □
3. Capital Update ♦ □
4. Budget FY25 ♦ □
5. GRH Update ♦ □

VI.        HOSPITAL INSPECTION:  Sally Olson

VII.         EXECUTIVE CONFERENCE

Closed session pursuant to Iowa Code Chapter 21.5 to discuss strategic objectives and legal matter □ ♦

VIII.       NEW BUSINESS      

1. Park Place Resolution ♦ □ *
2. Podiatry Clinic Remodel – Unbudgeted Capital ♦ □ *
3. Security Video Enhancement Project – Unbudgeted Capital ♦ □ *
4. Facilities Report ♦ □

IX.           ADJOURNMENT

Next Meeting – Wednesday, April 17th