MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

 

January 21, 2008

Mercer County Hospital

Conference Room A

7:00 P.M.

 

AGENDA

 

 

               I.      Call to Order ………………………………………...……………..Mr. Don Johnson, Chairman

 

             II.      Review of December 17, 2007 Minutes (Action) ….............................................….Exhibit 1

Mr. Don Johnson, Chairman

 

            III.      Review of Closed Minutes (Action)      …………………………………………………….Exhibit 2

Mr. Don Johnson, Chairman

 

          IV.      Financial Report (Action)       ………………………………………………………………..Exhibit 3

Ms. Jodie Criswell/Rex Johnson, F/A Committee Chair

§         Cash Flow      ……………..…….……………………………………………Ms. Jodie Criswell

 

            V.      Planning/Operations    

§         Hospital Renovation Update……………..…….……Mr. Myron Higgins/Mr. Tim Putnam

§         IHFPB/IDPH/CON Update              ….….…….…………………………………...Mr. Tim Putnam

-          Clinic Bid/Construction

-          Bed Reclassification

§         R-Med Program……………………………………………………………..Mr. Tim Putnam

 

          VI.      Management Report      

§         PACS System (Action)   ………………………………Ms. Jodie Criswell/Ms. Julie Weeks

§         Administrative Update  ……………………………………………………...Mr. Tim Putnam

-          CRNA Pass Through

-          Lifeline Program

-          AmerenIP

-          Stakeholders Strategic Planning Session

§         Mercer Foundation for Health      ...............................................................Mr. Tim Putnam

 

         VII.      Quality Improvement Reports (Action)………………………………..    ..................Exhibits 4,5

Mr. Tim Putnam

 

       VIII.      Medical Staff Reports..............................................................................................Exhibit 6

Medical Staff Appointments (Action)                    ……………………….… Mr. Don Johnson, Chairman

 

           IX.      Personnel………....……………………………………….Mr. Tim Putnam/Mr. Myron Higgins

 

             X.      Governance and Nominating Committee Update…………………………....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.