Henry County Soldiers and Sailors Memorial Hospital Board of Trustees Meeting Agenda 05/15

By Yorke Prough · Monday, May 13th, 2024 at 2:52 pm CDT

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

  1. Mr. Prottsman ____ 4. Mrs. Bender            ____              7. Mr. Welcher ___
  2. Mrs. Olson ____                5. Mrs. McNamee       ____
  3. Mrs. 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. Budget FY25 ♦ □
  4. Nominating Committee – Member recommendation ♦ □ *
  5. GRH Update ♦ □

 

V.    HOSPITAL INSPECTION:  Rebecca Bender

                

 

VI.           NEW BUSINESS      

  1. Friends of HCHC update □ ♦
  2. Hospital Week Meal, Friday, May 17th □
  3. 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