MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

 

March 19, 2007

Mercer County Hospital

Meeting Room #1

7:00 P.M.

 

AGENDA

 

 

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

 

             II.      Review of February 19, 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

Mr. Jim Stolt, CFO

§         FY 2008 Draft Budget   …………….....................................................................Exhibit 4

Mr. Jim Stolt, CFO

 

            V.      Planning/Operations    

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

§         IDPH Update    ………………………………………….Mr. Myron Higgins/Mr. Tim Putnam

§         IT Update            ………………….……………………………………………..Mr. Myron Higgins

§         Hospital Purchases Resolution (Action)  …………………………………………..Exhibit 5

Mr. Tim Putnam

§         Clinic Automatic Doors Proposal (Action)  ………………………………..……….Exhibit 6

 Ms. Susan Pearson

 

          VI.      Management Report      

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

§         Maintenance/Environmental Services Update……………………….Mr. Jesse Harrison

 

         VII.      Quality Improvement Reports (Action)………………………………..    ..................Exhibits 7,8

Mr. Tim Putnam

 

       VIII.      Medical Staff Report  ………………………..…………………………………..…...…..Exhibit 9

Mr. Tim Putnam

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

 

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

 

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

 

           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.