Agenda for PUBLICATION

MEETING OF HENRY COUNTY SOLDIERS’ & SAILORS’ MEMORIAL HOSPITAL

BOARD OF TRUSTEES

Wednesday, March 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            ____
2. Mrs. Olson ____                5. Mr. Blake                            ____
3. Mrs. Maher ____ 7. Mr. Welcher                       ____

III.           CONSENT AGENDA

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

IV.           OLD BUSINESS

1. Financial & Capital Update ♦ □
2. Budget Update FY26 ♦ □
3. GRH Update – Dr. McCoy ♦ □
4. HCHC Update – Teresa Colgan ♦ □

V.    HOSPITAL INSPECTION:  Mike Welcher

VI.           NEW BUSINESS      

1. Facilities Report ♦ □
2. Nominating Committee – Vice Chair Recommendation ♦ □*
3. Nominating Committee – Board Member Recommendation ♦ □*
4. Hobbie Award Recommendation – Carla McNamee ♦ □*

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, April 16, 2025