MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

 

February 19, 2007

Mercer County Hospital

Meeting Room #1

7:00 P.M.

 

AGENDA

 

 

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

 

             II.      Review of January 22, 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. Tara Stevens

 

            V.      Planning/Operations     

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

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

§         Strategic Plan (Action)      ………………………………………………………….…..Exhibit 4

 

          VI.      Management Report      

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

- Office Furniture (Action)      ………………………………………………….Mr. Tim Putnam

§         Mercer Foundation for Health  ……………………………………...Ms. Krystal Jungmann

 

         VII.      Quality Improvement Reports (Action)………………………………..    ..................Exhibits 5,6

Mr. Tim Putnam

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

 

       VIII.      Medical Staff Report  ………………………..…………………………………..…...…..Exhibit 7

Mr. Tim Putnam

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

 

           IX.      Executive Performance/Compensation Committee Report…………………..Mr. Bill Joseph

 

             X.      Finance/Audit Committee Report        …………………………………………….Mr. Rex Johnson

 

           XI.      Governance/Nominating Committee Report           …………………………….…Ms. Susan Ewing

§         Conflict of Interest Policy (Action)           ………………………………………………...Exhibit 8

 

          XII.      Personnel    ………………………………………………………………………..………..Exhibit 9

Mr. Tim Putnam/Mr. Myron Higgins

 

        XIII.      New Business……………………………………………………………………………………All

 

       XIV.      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.