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GOVERNING BOARD MEETING
June 18, 2007
Mercer County Hospital
Conference Room A
7:00 P.M.
AGENDA
I. Call to Order ... ..Mr. Don Johnson, Chairman
II. Review of May 18 and May 21, 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. Jim Stolt, CFO/Rex Johnson, F/A Committee Chair
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/Mr. Bill Joseph
VI. Management Report
§ Administrative Update ...Mr. Tim Putnam
§ Mercer Foundation for Health ...............................................................Mr. Tim Putnam
VII. Quality Improvement Reports (Action) .. ..................Exhibits 4,5
Mr. Tim Putnam
VIII. Medical Staff Reports..............................................................................................Exhibit 6
Medical Staff Officers and Committees (Action) ...Exhibit 7
Mr. Don Johnson, Chairman
IX. Personnel .Mr. Tim Putnam/Mr. Myron Higgins
§ Executive Compensation and Performance Committee Update .........Mr. Bill Joseph
X. Governance and Nominating Committee Update . Ms. Susan Ewing
XI. New Business All
XII. 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.