DRAFT 2

 
MERCER COUNTY HOSPITAL

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.