Tuesday, June 16, 2020
Time: 12:00 p.m.
HCHC Health Education Center
III. Consent agenda
A. Minutes of previous meeting & committees
B. Administrative Team Reports
IV. OLD BUSINESS
A. Construction update ♦ □
B. COVID-19 update ♦ □
C. IHA COVID-19 Financial Impact Report 2020 ♦ □
D. Fiscal Year 2021 Budget ♦ □ *
E. EMS Services agreements update ♦ □
D. Senior Life Solutions ♦ □ *
V. MEDICAL STAFF REPORT:
A. Medical Staff Appointments and Reappointments ♦ □ *
VI. NEW BUSINESS
A. IHA Economic Impact Report ♦ □
B. July 2020 Board Meeting ♦ □
C. FY 2021 Operational Scorecard ♦ □ *
VII. EXECUTIVE CONFERENCE
Closed session pursuant to Iowa Code Chapter 21.5 1(l) to discuss strategic & proprietary initiatives □ ♦ *
VIII. ADJOURNMENT