MEETING OF HENRY COUNTY SOLDIERS’ & SAILORS’ MEMORIAL HOSPITAL
BOARD OF TRUSTEES
Wednesday, May 15, 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
- Mr. Prottsman ____ 4. Mrs. Bender ____ 7. Mr. Welcher ___
- Mrs. Olson ____ 5. Mrs. McNamee ____
- Mrs. Heaton ____ 6. Mr. Blake ____
III. CONSENT AGENDA
- Minutes of previous meeting and committees
- Administrative memo and EMS report
IV. OLD BUSINESS
- Financial Update ♦ □
- Capital Update ♦ □
- Budget FY25 ♦ □
- Nominating Committee – Member recommendation ♦ □ *
- GRH Update ♦ □
V. HOSPITAL INSPECTION: Rebecca Bender
VI. NEW BUSINESS
- Friends of HCHC update □ ♦
- Hospital Week Meal, Friday, May 17th □
- Presentation of Hobbie print
VII. EXECUTIVE CONFERENCE
Closed session pursuant to Iowa Code Chapter 21.5 to discuss strategic objectives, quality, and legal matter. □
VIII. ADJOURNMENT
HR Committee Meeting – Monday, June 3rd
Executive Committee Meeting – Tuesday, June 11th
BOT Meeting – Wednesday, June 19th