MEETING OF HENRY COUNTY SOLDIERS’ & SAILORS’ MEMORIAL HOSPITAL
BOARD OF TRUSTEES
Wednesday, September 18, 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. Maher ____ 6. Mr. Blake ____
III. CONSENT AGENDA
A. Minutes of previous meeting and committees
B. Administrative memo and EMS report
IV. OLD BUSINESS
A. Facilities Update ♦ □
B. Financial Update ♦ □
C. Capital Update ♦ □
D. GRH Update ♦ □
V. HOSPITAL INSPECTION: Sally Olson
VI. EXECUTIVE CONFERENCE
Closed session pursuant to Iowa Code Chapter 21.5 to discuss strategic objectives, quality, and legal matter. □
VII. NEW BUSINESS
A. Review of Organizational Chart ♦ □
B. Capital Request – Badge Alignment ♦ □*
C. Capital Request – Kronos Timeclocks ♦ □*
D. Overbudgeted Capital Item – Rehab Roof ♦ □*
E. Investment Policy Review and Approve ♦ □*
F. Depository Resolution ♦ □*
VIII. ADJOURNMENT
Next BOT Meeting – Wednesday, October 16, 2024