Agenda for PUBLICATION
MEETING OF
HENRY COUNTY SOLIDERS AND SAILORS MEMORIAL HOSPITAL
BOARD OF TRUSTEES
Wednesday, February 16, 2022
7:30am
Virtual meeting via Zoom
https://hchc-org.zoom.us/j/85944157802?pwd=dStBQ0dzUjJ4c0s1K3JPU2lTOS9hUT09
Meeting ID: 859 4415 7802
Passcode: 686478
Dial-In: 312-626-6799
Meeting ID: 859 4415 7802
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 _______ Mrs. Olson ________ Mrs. Heaton
Mr. Meyer _______ Mr. Severson ________ Mrs. Towne _______
Mrs. McNamee _______
III. PUBLIC HEARING: 7:30 am
On Proposed Action by Henry County Health Center to approve the county tax budget for the health
center.
IV. Consent agenda
A. Minutes of previous meeting & committees
B. Administrative Memo and EMS Report
V. OLD BUSINESS
A. Approve County Tax Budget for Health Center ♦ □ *
B. Financial Update ♦ □
C. COVID-19 Update ♦ □
D. Infrastructure Upgrades ♦ □
E. Budget FY23 ♦ □
VI. HOSPITAL INSPECTION: Postponed
VII. NEW BUSINESS
A. Insurance Review ♦ □
B. FY22 Organizational Dashboard ♦ □
VIII. EXECUTIVE CONFERENCE
Closed session pursuant to Iowa Code Chapter 21.5 1(l) to discuss strategic & proprietary initiatives □ ♦ *
IX. ADJOURNMENT