Public Meeting

Ambulance Board Meeting

Wednesday, October 18, 2017

1:30 ?2:30 PM

JCHC Board Room



Agenda Item                                                                              Presenter                 Background

Call to Order/Approval of Agenda



Approval of Minutes ? 8/2/17, 9/5/17, 9/26/17



Ambulance Service Reports




Other Business

  • Financial Update

  • Radios





Closed Session

  • Iowa Code 21.5 (c)

To discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation.

  • Iowa Code 21.5 (1)

To discuss patient care quality and process improvement initiatives in a meeting of a public hospital or to discuss marketing and pricing strategies or similar proprietary information in a meeting of a public hospital, where public disclosure of such information would harm such a hospital?s competitive position when no public purpose would be served by public disclosure. The minutes and audio recording of a closed session under this paragraph shall be available for public inspection when the public disclosure would no longer harm the hospital?s competitive position. For purposes of this paragraph, ?public hospital? means a hospital licensed pursuant to chapter 135B and governed pursuant to chapter 145A, 226, 347, 347A, or 392. This paragraph does not apply to the information required to be disclosed pursuant to section 347.13, subsection 11, or to any discussions relating to terms or conditions of employment, including but not limited to compensation of an officer or employee or group of officers or employees.









Next Meetings ? 2018

January 17, 2018

April 18, 2018

July 18, 2018

October 17, 2018