MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

 

February 20, 2006

Mercer County Hospital

Board Room

7:00 P.M.

 

AGENDA

 

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

 

               I.      Introduction of Dr. Julio Santiago       …………………………………………….Mr. Don Johnson

 

             II.      Wind Turbine Update…………………………………………………………….Mr. Terry Elliott

 

            III.      Review of January 16, 2005  Minutes (Action)        …….…………………………………Exhibit 1

Mr. Don Johnson, Chairman

 

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

 

            V.      QHR Update          ……….  ..………………………………….Mr. Tim Putnam/Mr. John Robertson

 

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

Ms. Tara Stevens

§         Interim Cost Report……………………………………………………….Ms. Tara Stevens

 

         VII.      Planning/Operations    

§         Land Review ………..     ….………………………………   Ms. Tara Stevens/Mr. Dick Stone 

§         Master Facility Plan Update     .……………………………………………Mr. Myron Higgins

§         Copiers Lease (Action)    ……………….………………Mr. Tim Putnam/Ms. Tara Stevens

§         Clinic and Physician Volume……………………………………………………….Exhibit 4

        Mr. Tim Putnam/Ms. Tara Stevens

 

       VIII.      Management Report  

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

§         Logo/Marketing        .………………………………………………….………………….Exhibit 5

         Mr. Myron Higgins

 

           IX.      Auxiliary Bylaws Changes (Action)……...……………………………………………..Exhibit 6

   Mr. Tim Putnam

 

             X.      Beautification Committee Update               ………….……………………………..Ms. Susan Pearson

 

           XI.      Quality Improvement Report         …………………………….………….......................Exhibits 7,8

   Ms. Ann Meminger

 

          XII.      Medical Staff Report      ..       .……………………..………………………………..……...…..Exhibit 9

Mr. Tim Putnam

§         Hospital Appointment Approvals (Action)  ..…………….……………….Mr. Don Johnson

 

        XIII.      Personnel    ………………………………………………………………………...Mr. Tim Putnam

 

       XIV.      New Business……………………………………………………………………………………All

 

        XV.      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.