Agenda for PUBLICATION
Board of Trustees Meeting Agenda
Wednesday, March 18, 2026, 7:30 a.m.
HCHC Board Room
TRUSTEES
1. Joel Prottsman4. Karla Maher7. Amy McLaughlin
2. Rebecca Bender5. Mary Liechty
3. Michael Welcher6. Charlie Yoder
I. CALL TO ORDER
II. OATH OF OFFICE
III. CONSENT AGENDA
A. Minutes of previous meeting and committees
B. Administrative memo and PP Report
IV. OLD BUSINESS
A. Set date and time for bid opening for ED, Lab, DI Facilities Project♦ □*
B. Set date and time for public hearing for ED, Lab, DI Facilities Project ♦ □*
C. Financial & Capital Update ♦ □
D. GRH Update – Dr. McCoy ♦ □
E. HCHC Update – Teresa Colgan ♦ □
V. HOSPITAL INSPECTION: Mike Welcher □
VI. NEW BUSINESS
A. Facilities Report ♦ □
B. Executive Committee recommendation regarding investments ♦ □*
VII. EXECUTIVE CONFERENCE
Closed session pursuant to Iowa Code Chapter 21.5 to discuss strategic objectives, quality, and legal matters.
VIII. ADJOURNMENT
UPCOMING ITEMS
BOT Meeting – Wednesday, April 15, 2026
Hospital Inspection, April – Karla Maher
EMS Quarterly Staff Meeting, April – Joel Prottsman
Park Place Quarterly Staff Meeting, April – Mike Welcher