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
- Mr. Prottsman ____ 4. Mrs. Bender ____ 7. Mr. Welcher ___
- Mrs. Olson ____ 5. Mrs. McNamee ____
- Mrs. Maher ____ 6. Mr. Blake ____
III. OATH OF OFFICE
IV. CONSENT AGENDA
- Minutes of previous meeting and committees
- Administrative memo and EMS report
V. OLD BUSINESS
- Financial & Capital Update ♦ □
- Soldiers’& Sailors’ Website – Shelley Doak ♦ □GRH Update ♦ □
VI. HOSPITAL INSPECTION: Karla Maher
VII. NEW BUSINESS
- Conflict of Interest ♦ □
- Set County Tax Public Hearing Date ♦ □ *
- 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