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CALLED GOVERNING BOARD MEETING
May 18, 2007
Mercer County Hospital
Conference Room A
1:00 P.M.
AGENDA
I. Call to Order ... ..Mr. Don Johnson, Chairman
II. Surgery Tourniquet (Action) .... ... . .............. .. ... .Mr. Tim Putnam
III. Master Facility Plan ....Mr. Tim Putnam/Mr. Myron Higgins
§ Presentation by Shive-Hattery
§ Presentation by RSM McGladrey
§ Presentation by Minnesota Investments
IV. New Business All
V. 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.