MERCER COUNTY HOSPITAL

GOVERNING BOARD RETREAT

 

March 12, 2007

Quad City Botanical Center

Rock Island, IL

5:00 P.M.

 

AGENDA

 

 

The Board Retreat is a Board education event, not a called meeting.  There will be no action items discussed.  The regular meeting of the Mercer County Hospital Governing Board is Monday, March 19, 2007 at 7:00 P.M. in Meeting Room #1 at the hospital.

 

5:30 P.M. – 6:00 P.M.

Hors d’oeuvres

 

6:00 P.M. – 7:00 P.M.

Dinner

 

7:00 P.M. – 7:10 P.M.

Introduction - Tim Putnam, CEO

 

7:10 P.M. – 8:00 P.M.

Entertainment

 

8:00 P.M. – 8:15 P.M.

Break

 

8:15 P.M. – 9:15 P.M.

“Creative Listening”

 

9:15 P.M. – 9:30 P.M.

Closing - Tim Putnam

 

 

 

MERCER COUNTY HOSPITAL

GOVERNING BOARD RETREAT

 

March 13, 2007

Mercer County Hospital

Meeting Room #1

7:00 A.M.

 

AGENDA

 

 

The Board Retreat is a Board education event, not a called meeting.  There will be no action items discussed.  The regular meeting of the Mercer County Hospital Governing Board is Monday, March 19, 2007 at 7:00 P.M. in Meeting Room #1 at the hospital.

 

7:00 A.M. - 7:45 A.M.               

Continental Breakfast

 

7:45 A.M. -  8:00 A.M.              

Introduction - Tim Putnam, CEO

 

8:00 A.M. - 9:30 A.M.               

Quad Cities Healthcare

 

9:30 A.M. – 9:45 A.M.

Break

 

9:45 A.M. – 11:45 A.M.

Myers Briggs Evaluation - Elizabeth Kalb, Ph.D.

 

11:45 A.M. – 12:30 P.M.

Lunch

Master Facility Plan Update - Tim Putnam, CEO

 

12:30 P.M. – 1:45 P.M.

“Health Care Expansion & Community Support” - Bob Lundin

 

1:45 P.M. – 2:00 P.M.

Break

 

2:00 P.M. – 3:30 P.M.

Summary/Discussion - Elizabeth Kalb, Ph.D.

 

 

 

 

 

 

 

 

 

 

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.