MERCER COUNTY HOSPITAL

GOVERNING BOARD MEETING

 

March 20, 2006

Mercer County Hospital

Board Room

7:00 P.M.

 

AGENDA

 

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

 

             II.      Review of February 20, 2005  Minutes (Action)                 ………………………………..……Exhibit 1

Mr. Don Johnson, Chairman

 

            III.      Financial Report (Action)      ………………………………………………………………..Exhibit 2

Ms. Tara Stevens

§         Draft 2007 Budget….……………………………………………………………..…Exhibit 3

Ms. Tara Stevens

 

          IV.      QHR Update.        ……….  ..………………………………………………………….Mr. Tim Putnam

 

            V.      Planning/Operations    

§         Plumbing Update……………………………………………………………Mr. Tim Putnam

§         Chargemaster Review Update……………………………………..……Ms. Tara Stevens

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

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

 

          VI.      Management Report  

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

§         Mercer Foundation for Health Spring Gala………………………………Mr. Tim Putnam

 

         VII.      Auxiliary Bylaws Changes (Action)……...……………………………………………..Exhibit 4

   Mr. Tim Putnam

 

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

 

           IX.      Quality Improvement Reports             …………………………….…….….......................Exhibits 5,6

Mr. Tim Putnam

§         Permanent Member Vacancy……………  ..…………….……..………….Mr. Tim Putnam

 

             X.      Medical Staff Report      ..       .……………………..………………………………..……...…..Exhibit 7

Mr. Tim Putnam

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

 

           XI.      Personnel    ………………………………………………………………………...Mr. Tim Putnam

 

          XII.      New Business……………………………………………………………………………………All

 

        XIII.      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.