Tuesday, March 16, 2021
Time: 12:00 p.m.
HCHC Health Education Center
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. Consent agenda
A. Minutes of previous meeting & committees
B. Administrative Team Reports
IV. OLD BUSINESS
A. US Bank Investment Report ♦ □
B. Construction Update ♦ □
C. COVID-19 response ♦ □
D. Operational lease with Great River Health ♦ □
V. HOSPITAL INSPECTION: Severson
A. Tour of construction renovation area □
VI. MEDICAL STAFF REPORT:
A. Medical Staff meeting review ♦ □
VII. NEW BUSINESS
A. Funded Depreciation withdrawal ♦ □ *
B. Friends of HCHC Bylaws revisions ♦ □ *
C. IHA Economic Impact report ♦ □
VIII. EXECUTIVE CONFERENCE
IX. ADJOURNMENT