MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

 

January 22, 2006

Mercer County Hospital

Meeting Room #1

7:00 P.M.

 

AGENDA

 

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

 

             II.      Review of December 18, 2006 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. Tara Stevens

 

            V.      Planning/Operations    

§         Master Facility Plan Update                  .………………….……Mr. Myron Higgins/Mr. Tim Putnam

§         IDPH Update        ………………………………………………………..……Mr. Myron Higgins

§         IT Update    (Action)  ……………………………………..Mr. Tim Putnam/Ms. Tara Stevens

§         CY Pres Grant Resolution (Action)      ……………………………….……………….Exhibit 4

Mr. Tim Putnam

 

          VI.      Management Report       …………………………………………………………....Mr. Tim Putnam

§         Administrative Update

§         Mercer Foundation for Health

§         Corporate Ethics Policy (Action)…………………………………………………...Exhibit 5

Mr. Tim Putnam

 

         VII.      Quality Improvement Reports (Action)………………………………..    ..................Exhibits 6,7

Mr. Tim Putnam

§         Executive QI Committee Standing Representative……………..………Mr. Tim Putnam

 

       VIII.      Medical Staff Report      ..       .……………………..…………………………………..…...…..Exhibit 8

Mr. Tim Putnam

§         Medical Staff Credentialing Initial Appointment Policy (Action)…………...……Exhibit 9

§         Medical Staff Credentialing Reappointment Policy (Action)      …………………..Exhibit 10

 

           IX.      Personnel             ..………………………………………………………………………..........Exhibit 11

Mr. Tim Putnam

 

             X.      Governance/Nominating Committee Report       …………Ms. Susan Ewing/Mr. Kevin Conway

§         Finance and Audit Committee Charter, Executive Compensation and Performance Committee Charter, Governance and Nominating Committee Charter, Guiding Principles and Values, Board Member Responsibilities, Governing Board Chairperson Job Description, Governing Board Vice-Chairperson Job Description, Governing Board Secretary/Treasurer Job Description, Governing Board Member Job Description, Conflict of Interest Policy and Disclosure Form, Board Member Nomination Policy and Candidate Application, Board Member Orientation Policy and Checklist, Governance Calendar (Action)      ……………………………………....Exhibit 12

§         GAP Survey

 

           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.