Tuesday, January 19, 2021
Time: 12:00 p.m.
Virtual meeting via Zoom
https://hchc-org.zoom.us/j/92088850355?pwd=K2N1T25hcDR4UEVXbWdDdjBrZmVqQT09
Meeting ID: 920 8885 0355
Passcode: 907015
Dial-In: 312-626-6799
Meeting ID: 947 3492 7443
I. CALL TO ORDER
II. ROLL CALL
III. OATH OF OFFICE
IV. CONSENT AGENDA
A. Minutes of previous meeting & committees
B. Administrative Team Reports
V. OLD BUSINESS
A. Conflict of Interest and Code of Conduct ♦ □
B. Construction Update ♦ □
C. COVID-19 response ♦ □
D. Update on special election for operational lease with Great River Health ♦ □
E. FY 2020 Audit approval ♦ □ *
F. FY 2021 second quarter organization dashboard report ♦ □
VI. MEDICAL STAFF REPORT:
A. Medical Staff meeting review ♦ □
VII. NEW BUSINESS
A. Set County Tax Public Hearing Date ♦ □ *
B. IT Security Officer position ♦ □ *
VIII. EXECUTIVE CONFERENCE
IX. ADJOURNMENT