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GOVERNING BOARD MEETING
January 16, 2006
Mercer County Hospital
Board Room
7:00 P.M.
AGENDA
I. Call to Order ... ..Mr. Don Johnson, Chairman
II. Review of December 19, 2005 Minutes (Action) . Exhibit 1
Mr. Don Johnson, Chairman
III. Financial Report (Action) ..Exhibit 2
Ms. Tara Stevens
§ Bond Financing Update Mr. Tim Putnam/Ms. Tara Stevens
IV. QHR Update . .. . Mr. Tim Putnam
V. Planning/Operations
§ Doctors Hospital Auction .Mr. Tim Putnam
§ Land Review .. . Ms. Tara Stevens/Mr. Dick Stone
§ Architect/Engineering Mr. Myron Higgins
§ Riddell Rental .Mr. Tim Putnam
VI. Management Report
§ Administrative Update ... Mr. Tim Putnam
§ Logo .Mr. Myron Higgins
§ Survey Update Mr. Myron Higgins
VII. Beautification Committee Update . Ms. Ann Meminger/Ms. Susan Pearson
VIII. Quality Improvement Report . .......................Exhibits 3,4
Ms. Ann Meminger
IX. Medical Staff Report .. . .. .. ... ..Exhibit 5
Mr. Tim Putnam
§ Hospital Appointment Approvals (Action) .. . .Mr. Don Johnson
X. Personnel ...Mr. Tim Putnam
XI. New Business All
XII. Adjournment . Mr. Don Johnson, Chairman
Mission
Provide quality healthcare and promote wellness.
Vision
Be a community leader delivering superior healthcare through a team of dedicated professionals in a friendly, compassionate and growing environment.