MEETING OF HENRY COUNTY SOLDIERS’ & SAILORS’ MEMORIAL HOSPITAL

BOARD OF TRUSTEES

Wednesday, December 18, 2024

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                            ____

III.           CONSENT AGENDA

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

IV.           OLD BUSINESS

1. Financial Update ♦ □
2. Capital Update ♦ □
3. HCHC Update ♦ □
4. GRH Update ♦ □
5. Election of Officers and Committee Assignments ♦ □*

V.    HOSPITAL INSPECTION:  Rebecca Bender

VI.           NEW BUSINESS

1. 28E Agreement ♦ □*
2. Park Place Name Change Resolution ♦ □*
3. HCHC Operations Review ♦ □
4. Employee Holiday Meal – December 18th □
5. Board of Directors Dinner – February 1^st at Burlington Golf Club 5:30pm, rsvp to Trulie by January 22^nd □

VII.         EXECUTIVE CONFERENCE

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

VIII.       ADJOURNMENT

BOT Meeting – Wednesday, January 15, 2025