MEETING OF HENRY COUNTY SOLDIERS’ & SAILORS’ MEMORIAL HOSPITAL

BOARD OF TRUSTEES

Wednesday, February 19, 2025

Time:  7:30am

HCHC Board Room 

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

1. Mr. Prottsman ____ 4. Mrs. Bender            ____              7. Mr. Welcher ___
2. Mrs. Olson ____                5. Mrs. McNamee       ____
3. Mrs. Maher ____ 6. Mr. Blake                            ____

• 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

1. Minutes of previous meeting and committees
2. Administrative memo and EMS report

V.             OLD BUSINESS

1. Approve County Tax Budget for Health Center ♦ □ *
2. Financial & Capital Update ♦ □
3. GRH Update ♦ □
4. Update on Chiller Project ♦ □

VI.         HOSPITAL INSPECTION:  Braden Blake

VII.         NEW BUSINESS      

1. Board Resignation ♦ □ *

VIII.       EXECUTIVE CONFERENCE

Closed session pursuant to Iowa Code Chapter 21.5 to discuss strategic objectives, quality, and legal matter

IX.           ADJOURNMENT

BOT Meeting – Wednesday, March 19, 2025