MERCER COUNTY HOSPITAL
GOVERNING BOARD MEETING
April 6, 2006
Mercer County Hospital
Meeting Room #1
3:00 P.M.
Members Present: Mr. Kevin Conway Ms. Suzanne Ramer
Ms. Susan Ewing Mr. Dick Stone
Mr. Don Johnson
Absent: Dr. Prasop Rattananont Mr. Bill Staker
Others Present: Mr. Tim Putnam Ms. Susan Pearson
Mr. Myron Higgins Ms. Tara Stevens
Call to Order:
The April 6th meeting of the Mercer County Hospital Governing Board was called to order by Mr. Don Johnson, presiding Chair at 3:06 P.M.
QHR Update:
A motion was made by Ms. Susan Ewing, seconded by Ms. Suzanne Ramer to go into Closed session. Roll call vote: Ms. Suzanne Ramer, yes; Mr. Dick Stone, yes; Ms. Susan Ewing, yes; Mr. Don Johnson, yes; Mr. Kevin Conway, yes.
A motion was made by Mr. Kevin Conway, seconded by Ms. Susan Ewing to return to Open session. Roll call vote: Ms. Suzanne Ramer, yes; Mr. Dick Stone, yes; Ms. Susan Ewing, yes; Mr. Don Johnson, yes; Mr. Kevin Conway, yes.
A motion was made, seconded and passed to move to accept the settlement agreement consisting of the Hospital’s payment to QHR of $30,000.00, and no expectation from the Hospital that QHR will perform any additional services for the Hospital that QHR will perform any additional services for the Hospital after April 7, 2006. Roll call vote: Ms. Suzanne Ramer, yes; Mr. Dick Stone, yes; Ms. Susan Ewing, yes; Mr. Don Johnson, yes; Mr. Kevin Conway, no.
Adjournment:
Motion was made, seconded and unanimously passed to adjourn the Board meeting. With no further business, the meeting was adjourned at 3:44 P.M.
Respectfully submitted,
Shannon Ziegenhorn, Administrative Assistant
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Susan D. Ewing
Secretary/Treasurer