MERCER COUNTY HOSPITAL
GOVERNING BOARD MEETING
March 28, 2006
Mercer County Hospital
Meeting Room #1
2:00 P.M.
Members Present: Mr. Kevin Conway Ms. Iris Paulsen
Ms. Susan Ewing Ms. Suzanne Ramer
Mr. Don Johnson Mr. Bill Staker
Absent: Ms. Sharon Sims
Others Present: Mr. Tim Putnam Ms. Susan Pearson
Mr. Myron Higgins Ms. Tara Stevens
Call to Order:
The March 28th meeting of the Mercer County Hospital Governing Board was called to order by Mr. Don Johnson, presiding Chair at 2:08 P.M.
QHR Update:
A motion was made by Mr. Bill Staker, seconded by Ms. Iris Paulsen to go into Closed session. Roll call vote: Mr. Bill Staker, yes; Ms. Suzanne Ramer, yes; Ms. Iris Paulsen, yes; Mr. Kevin Conway, yes; Ms. Susan Ewing, yes; Mr. Don Johnson, yes.
A motion was made by Ms. Iris Paulsen, seconded by Ms. Suzanne Ramer to return to Open session. Roll call vote: Mr. Bill Staker, yes; Ms. Suzanne Ramer, yes; Ms. Iris Paulsen, yes; Mr. Kevin Conway, yes; Ms. Susan Ewing, yes; Mr. Don Johnson, yes.
A motion was made, seconded and passed to move that we authorize Tim to correspond with QHR offering to pay fees appropriate under the contract to the end of the fiscal year which is $12,675.12 to settle the termination of the contract. Roll call vote: Mr. Bill Staker, yes; Ms. Suzanne Ramer, yes; Ms. Iris Paulsen, yes; Mr. Kevin Conway, yes; Ms. Susan Ewing, yes; Mr. Don Johnson, yes.
Adjournment:
Motion was made, seconded and unanimously passed to adjourn the Board meeting. With no further business, the meeting was adjourned at 3:15 P.M.
Respectfully submitted,
Shannon Ziegenhorn, Administrative Assistant
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Susan D. Ewing
Secretary/Treasurer