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GOVERNING BOARD MEETING
May 21, 2007
Mercer County Hospital
Conference Room A
7:00 P.M.
AGENDA
I. Call to Order ... ..Mr. Don Johnson, Chairman
II. Review of April 16, 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. Kevin Fowler, CFO/Rex Johnson, F/A Committee Chair
§ FY 2008 Budget (Action)... .....................................................................Exhibit 4
Mr. Kevin Fowler, 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
§ Wind Turbine & Feasibility Study Mr. Tim Putnam
§ Memory Clinic .. .Mr. Tim Putnam/Dr. Cristina Rosca
VI. Management Report
§ Administrative Update ...Mr. Tim Putnam
§ Mercer Foundation for Health ...............................................................Mr. Tim Putnam
- Foundation Board Appointment, Kim DeBlock (Action)
VII. Quality Improvement Reports (Action) .. ..................Exhibits 5,6
Mr. Tim Putnam
VIII. Medical Staff Reports..............................................................................................Exhibit 7
Medical Staff Appointments (Action) Mr. Don Johnson, Chairman
IX. Personnel .Mr. Tim Putnam/Mr. Myron Higgins
X. New Business All
XI. 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.