Henry County Health Center trustees to meet Tuesday

The Henry County Health Center's board of trustees will meet at noon Tuesday in the HCHC Health Education Center.

Agenda:

I. Call to Order

II. Roll Call

III. Consent agenda

A. Minutes of previous meeting & committees

B. Administrative Team Reports

IV. OLD BUSINESS

A. COVID-19 update

B. Construction update

C. FY 2021 quarterly financial review

D. FY 2020 Audit

V. HOSPITAL INSPECTION: Meyer

VI. MEDICAL STAFF REPORT:

A. Medical Staff Meeting Appointments and Reappointments

B. Medical Staff Bylaws Revisions

C. Medical Staff Rules and Regs Revisions

VII. NEW BUSINESS

A. Lab Analyzer

B. ER Department update

C. Elevator Renovation Project

D. Set date/time for public hearing for Elevator Renovation Project

E. Set date/time for opening bids for Elevator Renovation Project

F. Board Self-Assessment

VIII. EXECUTIVE CONFERENCE

Closed session pursuant to Iowa Code Chapter 21.5 1(l) to strategic & proprietary initiatives

X. ADJOURNMENT