MEETING OF HENRY COUNTY SOLDIERS’ & SAILORS’ MEMORIAL HOSPITAL

MEETING OF HENRY COUNTY SOLDIERS’ & SAILORS’ MEMORIAL HOSPITAL

BOARD OF TRUSTEES

Wednesday, January 15, 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                            ____

III.           OATH OF OFFICE

IV.           CONSENT AGENDA

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

 

V.             OLD BUSINESS

  1. Financial & Capital Update ♦ □
  2. Soldiers’& Sailors’ Website – Shelley Doak ♦ □GRH Update ♦ □

 

VI.         HOSPITAL INSPECTION:  Karla Maher

VII.         NEW BUSINESS      

  1. Conflict of Interest ♦ □
  2. Set County Tax Public Hearing Date ♦ □ *
  3. Board of Directors Dinner – February 1st at Burlington Golf Club 5:30pm, rsvp to Trulie by January 22nd

 

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, February 19, 2025